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BLAKEHOLT LTD

Company number 08444116

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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)
09 Dec 2020 MR04 Satisfaction of charge 084441160007 in full
07 Dec 2020 MR01 Registration of charge 084441160014, created on 2 December 2020
10 Nov 2020 MR01 Registration of charge 084441160013, created on 4 November 2020
03 Nov 2020 MR01 Registration of charge 084441160012, created on 30 October 2020
27 Oct 2020 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 102
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 14/03/2019
03 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 May 2019 MR01 Registration of charge 084441160011, created on 25 April 2019
11 Apr 2019 MR01 Registration of charge 084441160010, created on 5 April 2019
28 Mar 2019 CS01 14/03/19 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/01/2020.
27 Mar 2019 PSC04 Change of details for Mr Charles Nisbett as a person with significant control on 14 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Charles Nisbett on 14 March 2019
27 Mar 2019 AD01 Registered office address changed from 43 Godfrey Street London SW3 3SX to 42-46 Station Road Edgware HA8 7AB on 27 March 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 MR01 Registration of charge 084441160008, created on 24 May 2017
24 May 2017 MR01 Registration of charge 084441160009, created on 24 May 2017
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 03/01/2020.
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 MR01 Registration of charge 084441160007, created on 20 April 2016