BLADENE LIMITED filing history - Find and update company information

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BLADENE LIMITED

Company number 02198318

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
09 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
05 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CH01	Director's details changed for Harold Paul Primat on 18 February 2021	View PDF Director's details changed for Harold Paul Primat on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
21 May 2018	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 May 2018	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
08 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL to 26-28 Bedford Row London WC1R 4HE on 4 April 2017	View PDF Registered office address changed from 5 Bourlet Close London W1W 7BL to 26-28 Bedford Row London WC1R 4HE on 4 April 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
27 Jul 2015	CH01	Director's details changed for Margaux Primat on 24 July 2015	View PDF Director's details changed for Margaux Primat on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH01	Director's details changed for Flora Primat on 16 July 2015	View PDF Director's details changed for Flora Primat on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH01	Director's details changed for Berengere Francoise Marcelle Primat on 16 July 2015	View PDF Director's details changed for Berengere Francoise Marcelle Primat on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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