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ALAN BLUNDEN & CO. LTD

Company number 03476249

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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)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Grady Womack as a director on 1 July 2023	View PDF Appointment of Mr Michael Grady Womack as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Jeremy Edward Cadle as a director on 1 July 2023	View PDF Appointment of Mr Jeremy Edward Cadle as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 6 July 2023	View PDF Registered office address changed from Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Barry Dennis Brook as a director on 1 July 2023	View PDF Termination of appointment of Barry Dennis Brook as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM02	Termination of appointment of Barry Dennis Brook as a secretary on 1 July 2023	View PDF Termination of appointment of Barry Dennis Brook as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CH01	Director's details changed for Mr Barry Dennis Brook on 4 May 2023	View PDF Director's details changed for Mr Barry Dennis Brook on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH03	Secretary's details changed for Mr Barry Dennis Brook on 4 May 2023	View PDF Secretary's details changed for Mr Barry Dennis Brook on 4 May 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CH01	Director's details changed for Mr Barry Dennis Brook on 4 May 2023	View PDF Director's details changed for Mr Barry Dennis Brook on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	RP04AR01	Second filing of the annual return made up to 4 December 2012	View PDF Second filing of the annual return made up to 4 December 2012 - link opens in a new window - 22 pages (22 pages)
24 May 2023	RP04AR01	Second filing of the annual return made up to 4 December 2013	View PDF Second filing of the annual return made up to 4 December 2013 - link opens in a new window - 22 pages (22 pages)
22 May 2023	CH01	Director's details changed for Mr Mark Searcy on 19 May 2023	View PDF Director's details changed for Mr Mark Searcy on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AR01	Annual return made up to 4 December 2006 with full list of shareholders	View PDF Annual return made up to 4 December 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Jan 2023	CH01	Director's details changed for Mr Mark Searcy on 28 November 2022	View PDF Director's details changed for Mr Mark Searcy on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Mark Searcy on 28 November 2022	View PDF Director's details changed for Mr Mark Searcy on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
08 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	TM01	Termination of appointment of Nicholas Alan Blunden as a director on 6 September 2021	View PDF Termination of appointment of Nicholas Alan Blunden as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)

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ALAN BLUNDEN & CO. LTD

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