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BLACKWELL BATE LTD

Company number 04917902

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jan 2022 MR04 Satisfaction of charge 049179020001 in full
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 50,020
04 Nov 2021 AP01 Appointment of Mr Simon Alexander Murray as a director on 25 October 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 PSC07 Cessation of Melanie Diana Blackwell as a person with significant control on 21 October 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
18 Oct 2018 PSC01 Notification of Graham John Roberts as a person with significant control on 9 April 2018
18 Oct 2018 AP01 Appointment of Mr Graham John Roberts as a director on 9 April 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
17 Jul 2018 PSC07 Cessation of Andrew John Wing as a person with significant control on 28 February 2018
02 May 2018 MR01 Registration of charge 049179020001, created on 25 April 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
15 Mar 2018 TM01 Termination of appointment of Andrew John Wing as a director on 28 February 2018