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BLAKEDALE LTD

Company number 03045741

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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)
06 May 2024	AP03	Appointment of Ms Emma Parr as a secretary on 30 April 2024	View PDF Appointment of Ms Emma Parr as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM02	Termination of appointment of James Kerton as a secretary on 30 April 2024	View PDF Termination of appointment of James Kerton as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 213 pages (213 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Martin Ward as a director on 2 July 2022	View PDF Appointment of Martin Ward as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jul 2022	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 - 1 page (1 page)
13 Jul 2022	PSC02	Notification of Northgate Vehicle Hire Limited as a person with significant control on 2 July 2022	View PDF Notification of Northgate Vehicle Hire Limited as a person with significant control on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 13 July 2022	View PDF Withdrawal of a person with significant control statement on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP03	Appointment of Mr James Kerton as a secretary on 12 July 2022	View PDF Appointment of Mr James Kerton as a secretary on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Richard Anthony Smith as a director on 2 July 2022	View PDF Termination of appointment of Richard Anthony Smith as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Benjamin Edward Frederick Smith as a director on 2 July 2022	View PDF Termination of appointment of Benjamin Edward Frederick Smith as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Jonathan Charles Smith as a director on 2 July 2022	View PDF Termination of appointment of Jonathan Charles Smith as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Carmen Louise Bowley as a director on 2 July 2022	View PDF Termination of appointment of Carmen Louise Bowley as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM02	Termination of appointment of Dominic James Horrocks as a secretary on 2 July 2022	View PDF Termination of appointment of Dominic James Horrocks as a secretary on 2 July 2022 - link opens in a new window - 1 page (1 page)

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