BLACHFORD UK LTD filing history - Find and update company information

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BLACHFORD UK LTD

Company number 06867435

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MR01	Registration of charge 068674350016, created on 18 March 2024	View PDF Registration of charge 068674350016, created on 18 March 2024 - link opens in a new window - 14 pages (14 pages)
03 Jan 2024	MR01	Registration of charge 068674350015, created on 29 December 2023	View PDF Registration of charge 068674350015, created on 29 December 2023 - link opens in a new window - 13 pages (13 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
18 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
05 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mr Patrick Thompson as a director on 1 November 2021	View PDF Appointment of Mr Patrick Thompson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Jason Lippitt as a person with significant control on 1 November 2021	View PDF Cessation of Jason Lippitt as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Jason Mark Lippitt as a director on 1 November 2021	View PDF Termination of appointment of Jason Mark Lippitt as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
07 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 2,049,000	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 2,049,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 27 pages (27 pages)
08 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 30 pages (30 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 37 pages (37 pages)
10 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	PSC07	Cessation of Laura Dee Bawden as a person with significant control on 31 October 2017	View PDF Cessation of Laura Dee Bawden as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Mar 2017	AA	Full accounts made up to 31 October 2016 ANNOTATION Clarification Pages containing unnecessary material in the accounts were administratively removed from the public register on 11/04/2017	View PDF Full accounts made up to 31 October 2016 ANNOTATION Clarification Pages containing unnecessary material in the accounts were administratively removed from the public register on 11/04/2017 - link opens in a new window - 31 pages (31 pages)

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