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BLOK 'N' MESH GLOBAL LIMITED

Company number 12462123

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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)
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Mr Aaron Spenner on 22 February 2024
31 Aug 2023 AA Full accounts made up to 31 August 2022
22 Aug 2023 AAMD Amended full accounts made up to 31 August 2021
02 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
31 Oct 2022 AP01 Appointment of Mr Aaron Spenner as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Samuel James Carter as a director on 31 October 2022
28 Jul 2022 TM01 Termination of appointment of James Andrew Solesbury as a director on 21 July 2022
09 Jun 2022 MR01 Registration of charge 124621230002, created on 8 June 2022
24 Feb 2022 AA Full accounts made up to 31 August 2021
24 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
24 Feb 2022 CH01 Director's details changed for Mr James Andrew Solesbury on 15 May 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of a deed of release 30/09/2021
19 Oct 2021 PSC07 Cessation of Chs Group Limited as a person with significant control on 30 September 2021
19 Oct 2021 PSC02 Notification of Cat Trading Group Limited as a person with significant control on 30 September 2021
19 Oct 2021 PSC02 Notification of Chs Group Limited as a person with significant control on 30 September 2021
19 Oct 2021 PSC07 Cessation of Crownlea Hire and Sales Limited as a person with significant control on 30 September 2021
16 Jul 2021 AP01 Appointment of Mr Simon Michael Worsley as a director on 1 July 2021
16 Jul 2021 AP01 Appointment of Mr Samuel James Carter as a director on 1 July 2021
16 Jul 2021 TM01 Termination of appointment of Martin John Lehwald as a director on 1 July 2021
16 Jul 2021 TM01 Termination of appointment of Harrison Carter as a director on 1 July 2021
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
01 Mar 2021 CH01 Director's details changed for Mr James Andrew Solesbury on 1 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow directors with an interest in the business of the meeting to count in quorum and to vote in respects of share transfers/disapplication shall lapse after 28 days of notice of this resolution 05/08/2020