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BLENDS HOLDINGS LIMITED

Company number 10670252

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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)
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
15 Mar 2024 PSC04 Change of details for Mrs Ann Rowark as a person with significant control on 15 March 2024
15 Dec 2023 AA Group of companies' accounts made up to 30 September 2022
24 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
24 Apr 2023 CH01 Director's details changed for Mr Michael Robert Rowark on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Phillip William Rowark on 24 April 2023
08 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
11 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
15 Mar 2021 PSC04 Change of details for Mrs Ann Rowark as a person with significant control on 15 March 2021
15 Mar 2021 PSC04 Change of details for Mr Michael David Rowark as a person with significant control on 15 March 2021
24 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
25 Mar 2019 SH19 Statement of capital on 25 March 2019
  • GBP 50.0
25 Mar 2019 SH02 Sub-division of shares on 1 March 2019
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
20 Mar 2019 PSC01 Notification of Ann Rowark as a person with significant control on 1 March 2019
20 Mar 2019 PSC01 Notification of Michael David Rowark as a person with significant control on 1 March 2019
20 Mar 2019 PSC07 Cessation of Michael Robert Rowark as a person with significant control on 1 March 2019
18 Mar 2019 SH20 Statement by Directors
18 Mar 2019 CAP-SS Solvency Statement dated 01/03/19
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 MA Memorandum and Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-div shares 01/03/2019