BLOK 'N' MESH GLOBAL LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Full accounts made up to 2024-08-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-12 with no updates

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13/02/2513 February 2025 Termination of appointment of Neil Jackson as a director on 2025-01-31

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25/10/2425 October 2024 Appointment of Mr Paul Norris as a director on 2024-09-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Full accounts made up to 2023-08-31

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22/02/2422 February 2024 Director's details changed for Mr Aaron Spenner on 2024-02-22

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22/02/2422 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Amended full accounts made up to 2021-08-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-12 with no updates

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31/10/2231 October 2022 Appointment of Mr Aaron Spenner as a director on 2022-10-31

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31/10/2231 October 2022 Termination of appointment of Samuel James Carter as a director on 2022-10-31

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24/02/2224 February 2022 Director's details changed for Mr James Andrew Solesbury on 2021-05-15

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24/02/2224 February 2022 Confirmation statement made on 2022-02-12 with updates

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24/02/2224 February 2022 Full accounts made up to 2021-08-31

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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19/10/2119 October 2021 Notification of Cat Trading Group Limited as a person with significant control on 2021-09-30

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19/10/2119 October 2021 Cessation of Chs Group Limited as a person with significant control on 2021-09-30

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19/10/2119 October 2021 Notification of Chs Group Limited as a person with significant control on 2021-09-30

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19/10/2119 October 2021 Cessation of Crownlea Hire and Sales Limited as a person with significant control on 2021-09-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Termination of appointment of Martin John Lehwald as a director on 2021-07-01

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16/07/2116 July 2021 Termination of appointment of Harrison Carter as a director on 2021-07-01

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16/07/2116 July 2021 Appointment of Mr Simon Michael Worsley as a director on 2021-07-01

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16/07/2116 July 2021 Appointment of Mr Samuel James Carter as a director on 2021-07-01

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SOLESBURY / 01/02/2021

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08/02/218 February 2021 ARTICLE 14(1) IS DISAPPLIED TO ALLOW DIRECTORS WITH AN INTEREST IN THE BUSINESS OF THE MEETING TO COUNT IN QUORUM AND TO VOTE IN RESPECTS OF SHARE TRANSFERS/DISAPPLICATION SHALL LAPSE AFTER 28 DAYS OF NOTICE OF THIS RESOLUTION 05/08/2020

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR TREVOR PAYNE

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19/10/2019 October 2020 PREVSHO FROM 28/02/2021 TO 31/08/2020

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04/09/204 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124621230001

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01/09/201 September 2020 DIRECTOR APPOINTED MR HARRISON CARTER

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01/09/201 September 2020 DIRECTOR APPOINTED MR MARTIN JOHN LEHWALD

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01/09/201 September 2020 DIRECTOR APPOINTED MR NEIL JACKSON

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01/09/201 September 2020 DIRECTOR APPOINTED MR TREVOR ROBERT PAYNE

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01/09/201 September 2020 DIRECTOR APPOINTED MR LAURENCE DAVID PAYNE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CESSATION OF BLOK 'N' MESH HOLDINGS LIMITED AS A PSC

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWNLEA HIRE AND SALES LIMITED

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13/02/2013 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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