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BLANCO UK LIMITED

Company number 02674018

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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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CH01	Director's details changed for Mr Neal Edward Thomas Miskimmim-Jones on 18 November 2022	View PDF Director's details changed for Mr Neal Edward Thomas Miskimmim-Jones on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Richard Alan Purvis as a director on 17 October 2022	View PDF Appointment of Mr Richard Alan Purvis as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 May 2022	TM01	Termination of appointment of Stuart Jonathan Ridge as a director on 31 March 2022	View PDF Termination of appointment of Stuart Jonathan Ridge as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Neal Edward Thomas Miskimmim-Jones as a director on 22 November 2021	View PDF Appointment of Mr Neal Edward Thomas Miskimmim-Jones as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Simon John Hart as a director on 1 September 2021	View PDF Termination of appointment of Simon John Hart as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
06 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
02 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2018	TM02	Termination of appointment of Andrew Charles Kaufman as a secretary on 16 November 2018	View PDF Termination of appointment of Andrew Charles Kaufman as a secretary on 16 November 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
04 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 600,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	TM01	Termination of appointment of Frank Deuerlein as a director on 1 January 2016	View PDF Termination of appointment of Frank Deuerlein as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)

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BLANCO UK LIMITED

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