BLAKEBROOK LTD
Company number 02667200 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 36 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 29 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 11 Dec 2023 | Auditor's resignation · 2 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 19 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 7 Aug 2023 | Registration of charge 026672000018, created on 2023-07-27 · 35 pages | View document |
| 2 Aug 2023 | Registration of charge 026672000017, created on 2023-07-27 · 25 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 8 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 21 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM · BRABNERS CHAFFE STREET 4TH FLOOR HORTON HOUSE · EXCHANGE FLAGS · LIVERPOOL · MERSEYSIDE · L2 3YL | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HUNTER / 19/08/2014 | View document |
| 29 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEATHERLAND | View document |
| 3 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | View document |
| 13 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 10 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR REGINALD LAWRENCE GOTT | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR JOHN GERARD MINIHAN | View document |
| 2 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED JOHN GERARD MINIHAN | View document |
| 7 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 21 May 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 24 pages | View document |
| 4 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 21 pages | View document |
| 5 Feb 2010 | Annual return made up to 29 November 2009 with full list of shareholders · 6 pages | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HUNTER / 15/01/2010 | View document |
| 12 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 3 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: C/O BREMNERS SOLICITORS SIXTH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ | View document |
| 17 Mar 2009 | DIRECTOR RESIGNED KEVIN KEEGAN | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED ROBERT EDWARD HUNTER | View document |
| 25 Feb 2008 | Capitals not rolled up | View document |
| 21 Feb 2008 | CAPITALISED 19/11/07 | View document |
| 21 Feb 2008 | NC INC ALREADY ADJUSTED 19/11/07 | View document |
| 21 Feb 2008 | CONSOLIDATED 19/11/07 | View document |
| 21 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2008 | � NC 2325/72020 19/11/ | View document |
| 21 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | CONSO 03/12/07 | View document |
| 13 Dec 2007 | NC INC ALREADY ADJUSTED 19/11/07 | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 24/12/04 | View document |
| 6 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: C/O BREMNERS 1 CROSSHALL STREET LIVERPOOL L1 6DH | View document |
| 15 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/03 | View document |
| 6 Nov 2003 | COMPANY NAME CHANGED BLAKEBROOK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/11/03 | View document |
| 24 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 15 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/00 | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1999 | S-DIV 09/04/99 | View document |
| 25 Nov 1999 | SUB DIVISION SHARES 09/04/99 | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | ALTER MEM AND ARTS 09/11/98 | View document |
| 7 Dec 1998 | CONVERSION 09/11/98 | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1998 | RE SHARES 19/12/97 | View document |
| 24 May 1998 | ALTER MEM AND ARTS 19/12/97 | View document |
| 28 Dec 1997 | COMPANY NAME CHANGED KELTER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/12/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1996 | SECRETARY RESIGNED | View document |
| 2 Mar 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: G OFFICE CHANGED 02/03/96 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDS B3 2JR | View document |
| 2 Jan 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 31 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Feb 1992 | COMPANY NAME CHANGED ABCHANGE LIMITED CERTIFICATE ISSUED ON 10/02/92 | View document |
| 4 Feb 1992 | S-DIV 09/01/92 | View document |
| 4 Feb 1992 | VARYING SHARE RIGHTS AND NAMES 09/01/92 | View document |
| 21 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |