BLAGDEN PROPERTY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistered office address changed from 55 Hill Street South Lane Edinburgh EH2 3BF Scotland to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 2025-07-15

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05/06/255 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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13/05/2213 May 2022 Secretary's details changed for Mr Harry Panton on 2021-01-18

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13/05/2213 May 2022 Change of details for Mr Harry Michael Panton as a person with significant control on 2021-01-18

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13/05/2213 May 2022 Change of details for Mrs Catherine Campbell as a person with significant control on 2021-01-18

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13/05/2213 May 2022 Director's details changed for Mr Harry Michael Panton on 2021-01-18

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13/05/2213 May 2022 Director's details changed for Mrs Catherine Campbell on 2021-01-18

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-11-30

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18/01/2118 January 2021 Registered office address changed from , 55 55 Hill Street South Lane, Edinburgh, EH2 3BF, Scotland to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 2021-01-18

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18/01/2118 January 2021 Registered office address changed from , Bells Mills House Bells Mills, Edinburgh, EH4 3DG, Scotland to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 2021-01-18

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 COMPANY NAME CHANGED BLAGDEN PROPERTY (ONE) LTD CERTIFICATE ISSUED ON 09/01/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4919100004

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4919100003

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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27/11/1727 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR HARRY PANTON / 26/10/2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 26/10/2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/07/1726 July 2017 Registered office address changed from , 115/6 Henderson Row, Edinburgh, EH3 5BB to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 2017-07-26

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 115/6 HENDERSON ROW EDINBURGH EH3 5BB

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4919100004

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4919100003

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04/06/164 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4919100002

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04/06/164 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4919100001

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4919100002

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4919100001

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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