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BLANCHARDS LIMITED

Company number 03348617

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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)
20 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2023 CS01 Confirmation statement made on 10 April 2023 with updates
01 Jun 2023 PSC07 Cessation of Alan David Horne as a person with significant control on 29 March 2023
01 Jun 2023 PSC07 Cessation of Isobel Lisa Holden as a person with significant control on 29 March 2023
26 Apr 2023 AD01 Registered office address changed from Bunbury House Stour Park Blandford St. Mary Blandford Forum Dorset DT11 9LQ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 26 April 2023
26 Apr 2023 LIQ01 Declaration of solvency
26 Apr 2023 600 Appointment of a voluntary liquidator
26 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division/ declation of bonus issue 29/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH02 Sub-division of shares on 29 March 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 193.57
14 Feb 2023 MR04 Satisfaction of charge 1 in full
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
20 Apr 2020 PSC04 Change of details for Mrs Isobel Lisa Holden as a person with significant control on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Mrs Isobel Lisa Holden on 20 April 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
18 Apr 2019 AP01 Appointment of Mrs Isobel Lisa Holden as a director on 18 April 2019
18 Apr 2019 PSC01 Notification of Isobel Lisa Holden as a person with significant control on 18 April 2019