BLAKE HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 21/11/2321 November 2023 | Termination of appointment of Francesca Drummond as a director on 2023-04-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-10-31 |
| 23/11/2223 November 2022 | Appointment of Mr Richard Alexander Silburn as a director on 2022-09-01 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-10 with updates |
| 23/11/2223 November 2022 | Termination of appointment of Christopher Summers as a director on 2021-07-15 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2020-10-31 |
| 21/07/2121 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE GOLDING |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY KATE GOLDING |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MS LOUISA JACKSON |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SUMMERS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/08/1811 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MS FRANCESCA DRUMMOND |
| 05/11/175 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRISON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/07/1730 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 01/11/151 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE PATRICIA MORRISON / 11/04/2014 |
| 05/11/145 November 2014 | SECRETARY APPOINTED MRS KATE GOLDING |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY CARLA MUNCASTER |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS CARLA JAYNE MUNCASTER |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MISS KATE PATRICIA MORRISON |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MISS KATE PATRICIA MORRISON |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KATE MORRISON |
| 15/11/1215 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MISS DEBORAH HARRISON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNERS |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MISS KATE PATRICIA MORRISON |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED GAVIN SPENCER JONES |
| 11/02/1011 February 2010 | 02/11/09 NO CHANGES |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MARK IVAN SAUNERS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARLOW |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA KNOWLES |
| 13/07/0913 July 2009 | SECRETARY APPOINTED CARLA MUNCASTER |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY SIVE |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| 12/12/0212 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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