BLHC COOTE LANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY IAN SUTTON |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTON |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 22/10/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY CATHERINE SUTTON / 27/12/2017 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 16/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 05/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY CATHERINE SUTTON / 18/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 05/07/145 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 27/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE UNITED KINGDOM |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS ANNE MARY CATHERINE SUTTON |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O GALLAGHERS TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | DISS40 (DISS40(SOAD)) |
| 22/03/1322 March 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 17/08/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 17/08/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SUTTON / 01/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 25 HARLEY STREET LONDON W1N 2BR |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN JEX |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS; AMEND |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED J S W CONSULTING LIMITED CERTIFICATE ISSUED ON 19/07/03 |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 08/01/998 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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