BLAGRAVE NO 1 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Group of companies' accounts made up to 2024-09-30

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23/05/2523 May 2025 Confirmation statement made on 2025-05-10 with no updates

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28/02/2528 February 2025 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

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31/07/2431 July 2024 Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2024-07-31

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18/06/2418 June 2024 Group of companies' accounts made up to 2023-09-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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22/06/2322 June 2023 Full accounts made up to 2022-09-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-10 with no updates

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19/05/2219 May 2022 Confirmation statement made on 2022-05-10 with updates

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07/07/217 July 2021 Termination of appointment of Ian David Devlin as a director on 2021-07-01

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07/07/217 July 2021 Appointment of Mr Richard Raeburn as a director on 2021-07-01

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20/06/2120 June 2021 Full accounts made up to 2020-09-30

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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23/05/1923 May 2019 CURREXT FROM 31/05/2019 TO 30/09/2019

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01/10/181 October 2018 NOTIFICATION OF PSC STATEMENT ON 11/06/2018

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01/10/181 October 2018 CESSATION OF BRIDGET ANN NELSON AS A PSC

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29/06/1829 June 2018 11/06/18 STATEMENT OF CAPITAL GBP 72035677.67

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29/06/1829 June 2018 11/06/18 STATEMENT OF CAPITAL GBP 441936.67

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12/06/1812 June 2018 SOLVENCY STATEMENT DATED 11/06/18

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12/06/1812 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 441936.67

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12/06/1812 June 2018 STATEMENT BY DIRECTORS

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12/06/1812 June 2018 REDUCE ISSUED CAPITAL 11/06/2018

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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