P B BLANEY LTD

Company Documents

DateDescription
17/07/2517 July 2025 NewCompulsory strike-off action has been suspended

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17/07/2517 July 2025 NewCompulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Confirmation statement made on 2023-02-24 with no updates

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15/02/2315 February 2023 Compulsory strike-off action has been suspended

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15/02/2315 February 2023 Compulsory strike-off action has been suspended

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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23/02/2223 February 2022 Confirmation statement made on 2021-02-24 with no updates

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23/02/2223 February 2022 Confirmation statement made on 2020-02-24 with no updates

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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20/12/1820 December 2018 31/12/16 AUDITED ABRIDGED

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11/12/1811 December 2018 FIRST GAZETTE

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / GERARDUS BERNARDUS HOF / 22/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS BERNARDUS HOF / 22/10/2018

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19/09/1819 September 2018 SECRETARY'S CHANGE OF PARTICULARS / GERARDUS HOF / 12/09/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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12/03/1812 March 2018 CESSATION OF MCSWEENEY DISPENSERS 3 LIMITED AS A PSC

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCSWEENEY DISPENSERS 3 LIMITED

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDUS BERNARDUS HOF

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22/01/1822 January 2018 AUDITOR'S RESIGNATION

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODGERS

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05/12/175 December 2017 FIRST GAZETTE

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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

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21/03/1621 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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24/03/1524 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/03/1421 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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30/10/1330 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5

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30/10/1330 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/10/1324 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/03/1326 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR APPOINTED STEPHEN ALAN RODGERS

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK DURKIN

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/05/128 May 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/05/1119 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/05/1119 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/03/1114 March 2011 24/02/11 NO CHANGES

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07/12/107 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/04/1020 April 2010 19/03/10 NO CHANGES

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17/02/1017 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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02/07/092 July 2009 CHANGE OF ARD

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14/05/0914 May 2009 19/03/09

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12/05/0812 May 2008 CHANGE OF DIRS/SEC

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09/05/089 May 2008 19/03/08 ANNUAL RETURN SHUTTLE

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01/05/081 May 2008 SPECIAL/EXTRA RESOLUTION

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01/05/081 May 2008 UPDATED MEM AND ARTS

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01/05/081 May 2008 DECL RE ASSIST ACQN SHS

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24/04/0824 April 2008 CHANGE OF DIRS/SEC

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24/04/0824 April 2008 CHANGE OF DIRS/SEC

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24/04/0824 April 2008 CHANGE IN SIT REG ADD

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24/04/0824 April 2008 CHANGE OF DIRS/SEC

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24/04/0824 April 2008 CHANGE OF DIRS/SEC

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24/04/0824 April 2008 CHANGE OF DIRS/SEC

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09/04/089 April 2008 PARS RE MORTAGE

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09/04/089 April 2008 PARS RE MORTAGE

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13/12/0713 December 2007 31/08/07 ANNUAL ACCTS

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23/05/0723 May 2007 19/03/07 ANNUAL RETURN SHUTTLE

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31/01/0731 January 2007 31/08/06 ANNUAL ACCTS

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02/05/062 May 2006 CHANGE OF DIRS/SEC

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21/04/0621 April 2006 CHANGE OF DIRS/SEC

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21/04/0621 April 2006 CHANGE OF DIRS/SEC

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20/04/0620 April 2006 31/08/05 ANNUAL ACCTS

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20/04/0620 April 2006 19/03/06 ANNUAL RETURN SHUTTLE

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05/10/055 October 2005 MORTGAGE SATISFACTION

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05/10/055 October 2005 MORTGAGE SATISFACTION

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08/07/058 July 2005 PARS RE MORTAGE

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08/07/058 July 2005 PARS RE MORTAGE

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27/06/0527 June 2005 CHANGE OF ARD

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17/05/0517 May 2005 CHANGE OF DIRS/SEC

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17/05/0517 May 2005 CHANGE OF DIRS/SEC

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09/02/059 February 2005 31/05/04 ANNUAL ACCTS

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07/12/047 December 2004 PARS RE MORTAGE

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18/09/0418 September 2004 CHANGE OF DIRS/SEC

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14/05/0414 May 2004 19/03/04 ANNUAL RETURN SHUTTLE

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22/03/0422 March 2004 CHANGE OF DIRS/SEC

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09/01/049 January 2004 CHANGE IN SIT REG ADD

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09/01/049 January 2004 31/05/03 ANNUAL ACCTS

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14/03/0314 March 2003 19/03/03 ANNUAL RETURN SHUTTLE

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31/05/0231 May 2002 PARS RE MORTAGE

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24/05/0224 May 2002 RETURN OF ALLOT OF SHARES

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24/05/0224 May 2002 CHANGE OF ARD

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24/04/0224 April 2002 CHANGE OF DIRS/SEC

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24/04/0224 April 2002 CHANGE IN SIT REG ADD

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24/04/0224 April 2002 CHANGE OF DIRS/SEC

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24/04/0224 April 2002 SPECIAL/EXTRA RESOLUTION

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24/04/0224 April 2002 SPECIAL/EXTRA RESOLUTION

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24/04/0224 April 2002 NOT OF INCR IN NOM CAP

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24/04/0224 April 2002 UPDATED MEM AND ARTS

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24/04/0224 April 2002 CHANGE OF DIRS/SEC

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15/04/0215 April 2002 RESOLUTION TO CHANGE NAME

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19/03/0219 March 2002 ARTICLES

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19/03/0219 March 2002 PARS RE DIRS/SIT REG OFF

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19/03/0219 March 2002 MEMORANDUM

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19/03/0219 March 2002 DECLN COMPLNCE REG NEW CO

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