BLANKNEY ESTATES LIMITED

Company number 00362871

Date	Type	Description	View / Download
17 Aug 2015	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to The Office Grange Farm, Temple Grange Navenby Lincoln LN5 0AX on 17 August 2015	(1 page)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
27 Jul 2015	AUD	Auditor's resignation	(1 page)
04 Jul 2015	MR01	Registration of charge 003628710006, created on 26 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(8 pages)
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 65,337	(14 pages)
05 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(32 pages)
23 May 2014	MR01	Registration of charge 003628710005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(12 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 65,337	(14 pages)
22 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(29 pages)
19 Jul 2013	MISC	Resignation of auditors	(2 pages)
17 Jun 2013	AUD	Auditor's resignation	(2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointments approved 14/01/2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(14 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(35 pages)
11 Jan 2013	AP01	Appointment of Julia Clare Vincent as a director	(3 pages)
11 Jan 2013	AP01	Appointment of Graham John Page as a director	(3 pages)
11 Jan 2013	AP01	Appointment of Ruth Margaret Parker as a director	(3 pages)
11 Jan 2013	TM01	Termination of appointment of James Parker as a director	(2 pages)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(12 pages)
10 Feb 2012	CH01	Director's details changed for Mr Joseph John Wootton on 9 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for James Caudwell Parker on 9 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Graham Victor Cory Harding on 9 February 2012	(2 pages)
25 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(27 pages)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(21 pages)
01 Mar 2011	CH01	Director's details changed for Mr Timothy Simon Banks on 1 July 2010	(3 pages)