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THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED

Company number 00053482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 May 2016 TM01 Termination of appointment of Derek Shaw as a director on 11 May 2016
05 May 2016 TM01 Termination of appointment of Alan David Myers as a director on 25 April 2016
04 Apr 2016 AA Full accounts made up to 30 June 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 146,988,484
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 143,988,484
05 Aug 2015 AUD Auditor's resignation
23 Jul 2015 AUD Auditor's resignation
02 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/02/2015 and has an allotment date of 13/02/2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 143,988,454
  • ANNOTATION Clarification a Second filed SH01 is registered on 02/04/2015
06 Jan 2015 AA Full accounts made up to 30 June 2014
25 Nov 2014 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
25 Nov 2014 MAR Re-registration of Memorandum and Articles
25 Nov 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Nov 2014 RR02 Re-registration from a public company to a private limited company
25 Nov 2014 CERTNM Company name changed blackburn rovers football and athletic P L C(the)\certificate issued on 25/11/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-22
25 Nov 2014 CONNOT Change of name notice
12 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 143,988,454
19 Mar 2014 AP01 Appointment of Mr Alan David Myers as a director
17 Mar 2014 AP01 Appointment of Mr Michael Anthony Cheston as a director
31 Oct 2013 AA Full accounts made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 143,988,454
14 Oct 2013 TM01 Termination of appointment of Karen Silk as a director
01 Jul 2013 TM01 Termination of appointment of Paul Agnew as a director