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BLAKE CLOUGH CONSULTING LTD

Company number 13304409

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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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CH01	Director's details changed for Mr Andrew Holmes on 29 October 2023	View PDF Director's details changed for Mr Andrew Holmes on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AD01	Registered office address changed from 1 Blake Clough Farm Shaw Lane Slaithwaite Huddersfield HD7 5XA England to Management Building, Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 3 May 2023	View PDF Registered office address changed from 1 Blake Clough Farm Shaw Lane Slaithwaite Huddersfield HD7 5XA England to Management Building, Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 3 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	SH02	Sub-division of shares on 15 July 2021	View PDF Sub-division of shares on 15 July 2021 - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	AP01	Appointment of Dr Anna Dalgety Ferguson as a director on 15 July 2021	View PDF Appointment of Dr Anna Dalgety Ferguson as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Anthony Francis Donoghue as a director on 15 July 2021	View PDF Appointment of Anthony Francis Donoghue as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC01	Notification of Anna Dalgety Ferguson as a person with significant control on 15 July 2021	View PDF Notification of Anna Dalgety Ferguson as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC01	Notification of Anthony Francis Donoghue as a person with significant control on 15 July 2021	View PDF Notification of Anthony Francis Donoghue as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Andrew Holmes as a person with significant control on 15 July 2021	View PDF Cessation of Andrew Holmes as a person with significant control on 15 July 2021 - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	PSC07	Cessation of Anna Dalgety Ferguson as a person with significant control on 10 April 2021	View PDF Cessation of Anna Dalgety Ferguson as a person with significant control on 10 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	TM01	Termination of appointment of Anna Dalgety Ferguson as a director on 10 April 2021	View PDF Termination of appointment of Anna Dalgety Ferguson as a director on 10 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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BLAKE CLOUGH CONSULTING LTD

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