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THE BLENDING ROOM LTD

Company number 07257160

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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)
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
11 Mar 2021 CH01 Director's details changed for Mr Robert James Wilkins on 11 March 2021
11 Mar 2021 PSC04 Change of details for Mr Robert James Wilkins as a person with significant control on 11 March 2021
11 Mar 2021 AD01 Registered office address changed from 9 Virginia Crescent Worthing Street Hull East Yorkshire HU5 1PT to 30 Unit Factory Estate Boulevard Hull HU3 4AY on 11 March 2021
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Meeting declared open / applications for shares accepted / share certificates to be issued, docs to be filed with companies house 29/05/2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 29/05/2020
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 40
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 30
09 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
25 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
01 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015