THE BLAKENEY GROUP LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/08/2520 August 2025 Confirmation statement made on 2025-08-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/09/2419 September 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-06 with no updates

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13/10/2313 October 2023 Sub-division of shares on 2023-07-14

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02/10/232 October 2023 Confirmation statement made on 2023-08-06 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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26/07/2326 July 2023 Statement of company's objects

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-06 with no updates

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23/09/2223 September 2022 Change of details for Mr Gabriel Edward Winn as a person with significant control on 2016-09-06

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23/09/2223 September 2022 Change of details for Mrs Frances Katherine Winn as a person with significant control on 2016-09-06

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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16/04/2016 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2020

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10/02/2010 February 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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

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

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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09/05/189 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES KATHERINE WINN

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL EDWARD WINN

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25/01/1725 January 2017 DIRECTOR APPOINTED MRS FRANCES KATHERINE WINN

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 5 ROSEMARY CLOSE GREAT BEDWYN MARLBOROUGH SN8 3FP UNITED KINGDOM

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01/11/161 November 2016 Registered office address changed

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06/09/166 September 2016 Incorporation

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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