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BLAYDON BATHROOMS LIMITED

Company number 12304166

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 AP01 Appointment of Mr Kevin Douglas Mallett as a director on 2 June 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 125
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 111
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 SH10 Particulars of variation of rights attached to shares
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CH01 Director's details changed for Mr David John Langston on 23 March 2022
12 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 PSC02 Notification of Joanssons Holdings Limited as a person with significant control on 31 December 2020
09 Jun 2021 PSC07 Cessation of David John Langston as a person with significant control on 31 December 2020
09 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
01 Sep 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
08 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted