BLAKEY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Director's details changed for Mr Richard Mark Alan Lappin on 2024-12-01 |
| 23/04/2523 April 2025 | Director's details changed for Ms Sarah Rose Coussell on 2024-12-01 |
| 23/04/2523 April 2025 | Director's details changed for Mr William Andrew Blakey on 2024-12-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Registered office address changed from 17 Forehill Ely Cambridgeshire CB7 4AA United Kingdom to Suite 2 Peacock House 32 st Marys Street Ely Cambridgeshire CB7 4ES on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mrs Deborah Ann Blakey on 2024-12-01 |
| 04/12/244 December 2024 | Change of details for Charles Andrew Blakey as a person with significant control on 2024-12-01 |
| 04/12/244 December 2024 | Director's details changed for Charles Andrew Blakey on 2024-12-01 |
| 04/12/244 December 2024 | Change of details for Mrs Deborah Ann Blakey as a person with significant control on 2024-12-01 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Particulars of variation of rights attached to shares |
| 29/05/2429 May 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Sub-division of shares on 2023-11-10 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Appointment of Mr William Andrew Blakey as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Appointment of Mr Richard Mark Alan Lappin as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Appointment of Ms Sarah Rose Coussell as a director on 2023-11-13 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / DEBORAH ANN LAPPIN / 07/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN LAPPIN / 07/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 31/05/1831 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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