BLAKE CLOUGH CONSULTING LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Notification of Broom Energy Holdings Limited as a person with significant control on 2024-02-29

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15/05/2515 May 2025 Cessation of Anna Dalgety Ferguson as a person with significant control on 2024-02-29

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15/05/2515 May 2025 Confirmation statement made on 2025-05-03 with updates

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15/05/2515 May 2025 Cessation of Anthony Francis Donoghue as a person with significant control on 2024-02-29

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-29

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30/10/2330 October 2023 Director's details changed for Mr Andrew Holmes on 2023-10-29

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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03/05/233 May 2023 Registered office address changed from 1 Blake Clough Farm Shaw Lane Slaithwaite Huddersfield HD7 5XA England to Management Building, Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-29 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/08/217 August 2021 Change of share class name or designation

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06/08/216 August 2021 Memorandum and Articles of Association

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-15

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05/08/215 August 2021 Sub-division of shares on 2021-07-15

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04/08/214 August 2021 Appointment of Anthony Francis Donoghue as a director on 2021-07-15

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04/08/214 August 2021 Cessation of Andrew Holmes as a person with significant control on 2021-07-15

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04/08/214 August 2021 Notification of Anna Dalgety Ferguson as a person with significant control on 2021-07-15

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04/08/214 August 2021 Notification of Anthony Francis Donoghue as a person with significant control on 2021-07-15

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04/08/214 August 2021 Appointment of Dr Anna Dalgety Ferguson as a director on 2021-07-15

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11/04/2111 April 2021 APPOINTMENT TERMINATED, DIRECTOR ANNA FERGUSON

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11/04/2111 April 2021 CESSATION OF ANNA DALGETY FERGUSON AS A PSC

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30/03/2130 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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