BLADE MOTOR GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-14 with updates |
| 10/07/2410 July 2024 | Satisfaction of charge 099137640002 in full |
| 05/07/245 July 2024 | Cessation of Heritage Automotive Group Limited as a person with significant control on 2024-07-04 |
| 05/07/245 July 2024 | Notification of Heritage Automotive Group Limited as a person with significant control on 2024-07-03 |
| 05/07/245 July 2024 | Notification of Blade Automotive Group Limited as a person with significant control on 2024-07-04 |
| 05/07/245 July 2024 | Cessation of Heritage Automotive Holdings Limited as a person with significant control on 2024-07-03 |
| 14/05/2414 May 2024 | Termination of appointment of Brian Lister as a secretary on 2024-05-14 |
| 14/05/2414 May 2024 | Appointment of Mr David Posgate as a secretary on 2024-05-14 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-14 with updates |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Statement of capital on 2023-10-20 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099137640002 |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERITAGE AUTOMOTIVE HOLDINGS LIMITED |
| 23/05/1923 May 2019 | CESSATION OF RACHEL CLARE FLANAGAN AS A PSC |
| 23/05/1923 May 2019 | CESSATION OF MICHAEL JOHN FLANAGAN AS A PSC |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR NICHOLAS HINALLAS |
| 15/04/1915 April 2019 | SECRETARY APPOINTED MR BRIAN LISTER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR RICHARD LUIS NEULAENDER |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FLANAGAN |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER WALSH |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE FLANAGAN / 11/12/2015 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLANAGAN / 11/12/2015 |
| 17/04/1817 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CLARE FLANAGAN |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FLANAGAN |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual return made up to 14 January 2016 with full list of shareholders |
| 26/01/1726 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1712 January 2017 | STATEMENT BY DIRECTORS |
| 12/01/1712 January 2017 | REDUCE ISSUED CAPITAL 11/01/2017 |
| 12/01/1712 January 2017 | SOLVENCY STATEMENT DATED 11/01/17 |
| 12/01/1712 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 12100000 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099137640001 |
| 13/02/1613 February 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 15000000.00 |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company