AUGUST BLAKE DEVELOPMENTS LIMITED
Company number 03495698 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 12 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Oct 2024 | Director's details changed for Mr Michael Christopher Flynn on 2024-10-25 · 2 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 20 May 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 3 pages | View document |
| 27 Apr 2024 | Amended total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 18 Apr 2024 | Registration of charge 034956980018, created on 2024-03-28 · 12 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Michael Christopher Flynn on 2024-04-10 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Notification of Bracken Property Company Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Henry Neville Moser as a person with significant control on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Henry Neville Moser as a director on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Michael Christopher Flynn as a director on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to Sterling House Waterfold Park Bury BL9 7BR on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Gary Derek Beckett as a secretary on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Appointment of Miss Martine Francesca Moser as a director on 2023-12-01 · 2 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 27 Oct 2023 | Previous accounting period extended from 2023-01-30 to 2023-01-31 · 1 page | View document |
| 13 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 4 May 2022 | Satisfaction of charge 034956980015 in full · 4 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 4 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2017 | FIRST GAZETTE | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 | View document |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD | View document |
| 10 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders · 4 pages | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MOSER / 04/02/2010 · 2 pages | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 17 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 23 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 C/O GOODMANS 138 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT | View document |
| 12 Mar 2001 | COMPANY NAME CHANGED LIMFORM LIMITED CERTIFICATE ISSUED ON 12/03/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 2 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 17 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: G OFFICE CHANGED 17/04/98 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 20 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |