LAYTON BLACKHAM GROUP LIMITED filing history - Find and update company information

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LAYTON BLACKHAM GROUP LIMITED

Company number 02403909

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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)
28 Jul 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 May 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: 40 queen anne street london W1M 0EL	View PDF Registered office changed on 10/02/97 from: 40 queen anne street london W1M 0EL - link opens in a new window - 1 page (1 page)
10 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	View PDF Accounting reference date extended from 30/09 to 31/12 - link opens in a new window - 1 page (1 page)
30 Oct 1996	CERTNM	Company name changed L.B. elite LIMITED\certificate issued on 31/10/96	View PDF Company name changed L.B. elite LIMITED\certificate issued on 31/10/96 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 16 pages (16 pages)
09 Jul 1996	363s	Return made up to 13/07/96; full list of members	View PDF Return made up to 13/07/96; full list of members - link opens in a new window - 12 pages (12 pages)
05 Sep 1995	363s	Return made up to 13/07/95; no change of members	View PDF Return made up to 13/07/95; no change of members - link opens in a new window - 8 pages (8 pages)
03 May 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 16 pages (16 pages)
11 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Apr 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
25 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Aug 1994	363s	Return made up to 13/07/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Mar 1994	AA	Full group accounts made up to 30 September 1993	View PDF Full group accounts made up to 30 September 1993 - link opens in a new window - 15 pages (15 pages)
19 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
16 Aug 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
16 Aug 1993	363s	Return made up to 13/07/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 13/07/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 6 pages (6 pages)
27 May 1993	225(1)	Accounting reference date extended from 31/05 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/05 to 30/09
04 Apr 1993	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Dec 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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