Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLANE ROSEN LIMITED

Company number 04163840

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
17 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
15 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2023 SH08 Change of share class name or designation
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
09 Feb 2021 MR04 Satisfaction of charge 1 in full
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
26 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Mr Alexander Blane on 2 March 2020
27 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
06 Mar 2018 PSC04 Change of details for Mr Steven Blane as a person with significant control on 2 February 2018
17 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
27 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
10 Mar 2017 AP01 Appointment of Mr Alexander Blane as a director on 1 March 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015