BLAVEN CHANGE MANAGEMENT LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Registered office address changed from 14 Malt Shovel Court Walmgate York YO1 9TB England to 4 Palmer Street York YO1 7NF on 2025-05-16

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04/01/254 January 2025 Termination of appointment of Nicola Louise Coventry as a director on 2024-12-31

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04/01/254 January 2025 Confirmation statement made on 2024-12-31 with updates

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07/12/247 December 2024 Cessation of Nicola Louise Coventry as a person with significant control on 2024-11-01

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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29/03/2429 March 2024 Appointment of Mrs Nicola Louise Coventry as a director on 2024-01-01

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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03/08/233 August 2023 Registered office address changed from 35 Melbourne Street York YO10 5AQ to 14 Malt Shovel Court Walmgate York YO1 9TB on 2023-08-03

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01/01/231 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/01/223 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/09/164 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 10

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/02/157 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/02/148 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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04/02/134 February 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 16/02/12 STATEMENT OF CAPITAL GBP 2

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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