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BLAKEACRE LIMITED

Company number 02019304

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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)
18 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,000	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	TM01	Termination of appointment of Christopher Gratwick as a director	View PDF Termination of appointment of Christopher Gratwick as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM01	Termination of appointment of Barbara Gratwick as a director	View PDF Termination of appointment of Barbara Gratwick as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM01	Termination of appointment of Kenneth Cruddos as a director	View PDF Termination of appointment of Kenneth Cruddos as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 7 September 2012	View PDF Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr Charles Hopkins as a director	View PDF Appointment of Mr Charles Hopkins as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mr John Christopher Langham as a director	View PDF Appointment of Mr John Christopher Langham as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mr Stephen John Hardeman as a director	View PDF Appointment of Mr Stephen John Hardeman as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP03	Appointment of Mr Alan Douglas Deves as a secretary	View PDF Appointment of Mr Alan Douglas Deves as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM02	Termination of appointment of Barbara Gratwick as a secretary	View PDF Termination of appointment of Barbara Gratwick as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	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)
23 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AD01	Registered office address changed from Queens House, Queens Road, Coventry. CV1 3DR. on 30 September 2010	View PDF Registered office address changed from Queens House, Queens Road, Coventry. CV1 3DR. on 30 September 2010 - link opens in a new window - 1 page (1 page)

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BLAKEACRE LIMITED

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