MRBLANCTEETH LIMITED
Company number 09239141 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2026 | PARENT_ACC · 34 pages | View document |
| 8 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-01-31 · 8 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr James Peter Hill on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 25 Jun 2025 | Change of details for Hairburst Holding Group Limited as a person with significant control on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 27 Turner Street Manchester M4 1DG on 2025-06-25 · 1 page | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | PARENT_ACC · 33 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 · 15 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2024 | Registered office address changed from Spaces 7 Park Row Leeds LS1 5HD England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Change of details for Hairburst Holding Group Limited as a person with significant control on 2024-06-17 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr James Peter Hill on 2024-04-26 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 7 Nov 2023 | Change of details for Hairburst Holding Group Limited as a person with significant control on 2023-08-25 · 2 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2023-01-29 · 21 pages | View document |
| 16 Aug 2023 | Register(s) moved to registered office address Spaces 7 Park Row Leeds LS1 5HD · 1 page | View document |
| 25 Jul 2023 | Registered office address changed from Edinburgh House Hollinsbrook Way Bury BL9 8RR England to Spaces 7 Park Row Leeds LS1 5HD on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Régis Schultz as a director on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Theresa Casey as a secretary on 2023-07-24 · 1 page | View document |
| 10 May 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 · 1 page | View document |
| 14 Feb 2023 | Second filing for the notification of Hairburst Holding Group Limited as a person with significant control · 7 pages | View document |
| 9 Nov 2022 | Appointment of Nirma Cassidy as a secretary on 2022-11-08 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-11-08 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Régis Schultz as a director on 2022-11-08 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Mr Neil James Greenhalgh as a director on 2022-11-08 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2022-01-29 · 22 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 6 pages | View document |
| 17 Nov 2021 | Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 17 Nov 2021 | Director's details changed for Mr Henry Richard Gwilliam on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr James Peter Hill on 2021-11-17 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Henry Richard Gwilliam on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 16 Nov 2021 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 16 Nov 2021 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-02-28 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2020 | Notification of Hairburst Holding Group Limited as a person with significant control on 2020-08-24 · 2 pages | View document |
| 5 Sep 2020 | CESSATION OF JAMES PETER HILL AS A PSC | View document |
| 5 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIRBURST HOLDING GROUP LIMITED | View document |
| 5 Sep 2020 | PSC'S CHANGE OF PARTICULARS / HAIRBURST HOLDING GROUP LIMITED / 24/08/2020 | View document |
| 4 Sep 2020 | ADOPT ARTICLES 24/08/2020 | View document |
| 4 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAGG | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM TRIDENT HOUSE SHADWELL LANE LEEDS LS17 6DR ENGLAND | View document |
| 17 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 18 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAGG / 19/02/2019 | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM OSBORN WORKS UNIT 4A RUTLAND WAY SHEFFIELD S3 8DG ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS UNITED KINGDOM | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 20 Oct 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 13 | View document |
| 28 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 14/10/2016 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 14/10/2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD GWILLIAM / 22/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAGG / 30/09/2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 30/09/2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD GWILLIAM / 30/09/2014 | View document |
| 29 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |