JOHN BLAKE HYDRAMS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Registered office address changed from Rumwell Hall Rumwell Taunton TA4 1EL England to The Cleve Mantle Street Wellington Somerset TA21 8SN on 2024-12-23

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23/12/2423 December 2024 Change of details for Green & Carter Ltd as a person with significant control on 2024-12-23

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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23/12/2423 December 2024 Director's details changed for Mr Charles Harold Doble on 2024-12-23

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-06-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Rumwell Hall Rumwell Taunton TA4 1EL on 2023-01-05

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05/01/235 January 2023 Termination of appointment of Jonathan Michael Farrell as a secretary on 2023-01-05

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05/01/235 January 2023 Termination of appointment of Rory Mcgarry as a director on 2023-01-05

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05/01/235 January 2023 Termination of appointment of Robert Gordon Grant as a director on 2023-01-05

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05/01/235 January 2023 Termination of appointment of Keith Stuart Elliot as a director on 2023-01-05

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05/01/235 January 2023 Cessation of Allspeeds Engineering Solutions Limited as a person with significant control on 2023-01-05

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05/01/235 January 2023 Notification of Green & Carter Ltd as a person with significant control on 2023-01-05

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05/01/235 January 2023 Satisfaction of charge 058582170002 in full

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05/01/235 January 2023 Appointment of Mr Charles Harold Doble as a director on 2023-01-05

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Accounts for a dormant company made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSPEEDS ENGINEERING SOLUTIONS LIMITED

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16/01/2016 January 2020 CESSATION OF ALLSPEEDS HOLDINGS LIMITED AS A PSC

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL FARRELL / 25/03/2019

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14/09/1814 September 2018 SECRETARY APPOINTED JONATHAN MICHAEL FARRELL

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR RORY MCGARRY

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09/05/189 May 2018 DIRECTOR APPOINTED MR KEITH STUART ELLIOT

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058582170002

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLYHEAD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSPEEDS HOLDINGS LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/08/1517 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058582170001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY JOHN LAYCOCK

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058582170001

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24/07/1424 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/07/1317 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/07/118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/07/098 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY SLEIGH

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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