THE BLAKENEY CONSULTANCY LTD

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Company Documents

DateDescription
01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CESSATION OF VICTORIA LOUISE BARNES AS A PSC

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA BARNES / 11/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA BARNES / 18/10/2018

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE BARNES / 18/10/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 17 PLANTAGENET DRIVE RUGBY WARWICKSHIRE CV22 6LB

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16/10/1516 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE BARNES / 12/07/2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BARNES / 12/07/2015

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16/10/1516 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA BARNES / 12/07/2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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09/11/139 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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29/07/1329 July 2013 29/07/13 STATEMENT OF CAPITAL GBP 10

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25/04/1325 April 2013 DIRECTOR APPOINTED MRS SAMANTHA BARNES

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25/04/1325 April 2013 DIRECTOR APPOINTED MRS VICTORIA LOUISE BARNES

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25/04/1325 April 2013 SECRETARY APPOINTED MRS SAMANTHA BARNES

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 18 LONGSTORK ROAD RUGBY CV23 0GD UNITED KINGDOM

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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