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JOHN BLENKIRON & SONS LIMITED

Company number 04855782

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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)
02 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
24 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
09 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
05 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
05 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
17 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
04 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 September 2018
01 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 28 February 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Mar 2018 AP03 Appointment of Mr Andrew Hector Fraser as a secretary on 28 February 2018
01 Mar 2018 PSC07 Cessation of Richard Blenkiron as a person with significant control on 28 February 2018
01 Mar 2018 PSC02 Notification of Funeral Partners Limited as a person with significant control on 28 February 2018
01 Mar 2018 PSC07 Cessation of Michael Blenkiron as a person with significant control on 28 February 2018
01 Mar 2018 PSC07 Cessation of John Henry Blenkiron as a person with significant control on 28 February 2018