BLECKMANN UK LIMITED

Company number 09246620 ·

Active

43 filings

Date Filing
4 Feb 2026 Termination of appointment of Kurt Pierloot as a director on 2026-01-31 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
8 May 2025 Satisfaction of charge 092466200001 in full · 1 page View document
8 May 2025 Satisfaction of charge 092466200002 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 25 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
3 Nov 2023 Appointment of Mr Gokalp Cak as a director on 2019-11-04 · 2 pages View document
16 Oct 2023 Director's details changed for Mr Gerwin Meulman on 2023-01-01 · 2 pages View document
2 Oct 2023 Director's details changed for Mr Gerhardus Wilhelmus Johannes Meulman on 2023-01-01 · 2 pages View document
21 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
18 May 2023 Registration of charge 092466200003, created on 2023-05-18 · 22 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-02 with updates · 4 pages View document
28 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM View document
11 Nov 2019 ADOPT ARTICLES 04/11/2019 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
8 Apr 2019 ARTICLES OF ASSOCIATION View document
6 Feb 2019 ALTER ARTICLES 24/01/2019 View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092466200001 View document
31 Jan 2019 SECOND FILING OF PSC02 FOR LOGISTICS INVESTMENTS 1 BV View document
17 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019 View document
17 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGISTICS INVESTMENTS 1 B.V. View document
16 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ View document
5 Nov 2016 DISS40 (DISS40(SOAD)) View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Sep 2016 FIRST GAZETTE View document
4 Nov 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
23 Oct 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM TEMPLEFIELDS INDUSTRIAL ESTATE RIVERWAY HARLOW ESSEX CM20 2DP UNITED KINGDOM View document
2 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document