BLAND GROUP UK HOLDINGS LIMITED

Company number 06433017

Date	Type	Description	View / Download
13 Jul 2020	AD01	Registered office address changed from Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England to Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW on 13 July 2020	(1 page)
31 Mar 2020	CH01	Director's details changed for Mr Nicholas James Gaggero on 18 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Nicholas James Gaggero as a director on 10 March 2020	(2 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(50 pages)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
16 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(50 pages)
07 Nov 2018	AD04	Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW	(1 page)
07 Nov 2018	AD01	Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW on 7 November 2018	(1 page)
29 May 2018	CH01	Director's details changed for Mr James Peter George Gaggero on 28 May 2018	(2 pages)
05 Dec 2017	SH20	Statement by Directors	(3 pages)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 15,304,430	(3 pages)
05 Dec 2017	CAP-SS	Solvency Statement dated 21/11/17	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
10 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(49 pages)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
22 Nov 2016	CH03	Secretary's details changed for Mr Ian Mackie on 22 November 2016	(1 page)
22 Nov 2016	CH01	Director's details changed for Mr Ian Mackie on 22 November 2016	(2 pages)
22 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
18 Oct 2016	AP03	Appointment of Mr Ian Mackie as a secretary on 18 October 2016	(2 pages)
18 Oct 2016	TM02	Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mrs Emily Louise Howes as a director on 19 July 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Ian Mackie as a director on 15 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Henry Michael Game as a director on 15 April 2016	(1 page)