BRAMHALL BLENKHARN LEONARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 21/02/2421 February 2024 | Registered office address changed from Unit 13 the Maltings Castlegate Malton North Yorkshire YO17 7DP to Unit 14 the Maltings Castlegate Malton North Yorkshire YO17 7DP on 2024-02-21 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 14/02/2314 February 2023 | Notification of Issa Daniel Mehdi Bensalem as a person with significant control on 2023-01-05 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 09/01/239 January 2023 | Cessation of Mark Richard Bramhall as a person with significant control on 2022-01-22 |
| 09/01/239 January 2023 | Termination of appointment of Richard Alexander Blenkharn as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Mark Richard Bramhall as a director on 2022-12-22 |
| 09/01/239 January 2023 | Appointment of Mr Issa Daniel Mehdi Bensalem as a director on 2023-01-01 |
| 09/01/239 January 2023 | Cessation of Richard Alexander Blenkharn as a person with significant control on 2023-01-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 14/03/1914 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD BRAMHALL / 01/06/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030634300002 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRAMHALL |
| 30/06/1730 June 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 36 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALEAXANDER BLENKHARN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CUDDY |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK CUDDY |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BRAMHALL / 19/10/2011 |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY APPOINTED PATRICK CUDDY |
| 05/05/105 May 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 12 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK BRAMHALL |
| 05/05/105 May 2010 | DIRECTOR APPOINTED PATRICK CUDDY |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BRAMHALL / 30/09/2007 |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BRAMHALL / 30/09/2007 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED ASHFIELD HEALTH & SAFETY LTD. CERTIFICATE ISSUED ON 15/05/02 |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 12 TADCASTER ROAD DRINGHOUSES YORK YO24 1LH |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/06/956 June 1995 | SECRETARY RESIGNED |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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