ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00439759 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 1947 |
| Age | 76 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED is an active private limited company with number 00439759. It was incorporated 76 years, 9 months, 2 days ago, on 28 July 1947. The company address is Highbourne House Highbourne House, London, W1U 4NS.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type small
Date: 10 Nov 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Change account reference date company current shortened
Date: 19 Feb 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-24
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type small
Date: 14 Nov 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Cessation of a person with significant control
Date: 28 Sep 2022
Action Date: 05 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-05
Psc name: Lucinda Rosamond Aldrich-Blake
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-05
Officer name: Lucinda Rosamond Aldrich-Blake
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type small
Date: 15 Nov 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Change person secretary company with change date
Date: 30 Oct 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Miles Oliver George Nurse
Change date: 2021-10-30
Documents
Change person director company with change date
Date: 30 Oct 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-30
Officer name: Mr Miles Oliver George Nurse
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type small
Date: 10 Nov 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-19
Officer name: Mr Miles Oliver George Nurse
Documents
Capital variation of rights attached to shares
Date: 19 Nov 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Nov 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 19 Nov 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-05
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 Nov 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harry Peregrine Aldrich-Blake
Change date: 2019-06-13
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Peregrine Aldrich-Blake
Appointment date: 2019-03-26
Documents
Change to a person with significant control
Date: 05 Apr 2019
Action Date: 11 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-11
Psc name: Ms Lucinda Rosamond Aldrich-Blake
Documents
Change to a person with significant control
Date: 05 Apr 2019
Action Date: 11 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Francis Pelham Geoffrey Aldrich-Blake
Change date: 2017-01-11
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type small
Date: 15 Nov 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004397590002
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-16
Officer name: Mr Miles Oliver George Nurse
Documents
Accounts with accounts type small
Date: 10 Nov 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Mortgage satisfy charge full
Date: 02 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Change person director company with change date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-12
Officer name: Mr Miles Oliver George Nurse
Documents
Accounts with accounts type small
Date: 17 Nov 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Accounts with accounts type small
Date: 19 Nov 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Appoint person secretary company with name date
Date: 10 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Miles Oliver George Nurse
Appointment date: 2015-06-03
Documents
Termination secretary company with name termination date
Date: 10 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Edward Ross Risdon
Termination date: 2015-06-03
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-31
Officer name: Mr Miles Oliver George Nurse
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Accounts with accounts type small
Date: 16 Dec 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type small
Date: 20 Nov 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Mortgage create with deed with charge number
Date: 25 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004397590002
Documents
Appoint person director company with name
Date: 07 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Oliver George Nurse
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Change person director company with change date
Date: 03 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lucinda Rosamond Aldrich-Blake
Change date: 2013-02-03
Documents
Change person director company with change date
Date: 03 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-03
Officer name: Mr Richard Edward Ross Risdon
Documents
Change person director company with change date
Date: 03 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francis Pelham Geoffrey Aldrich-Blake
Change date: 2013-02-03
Documents
Resolution
Date: 04 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 05 Dec 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Accounts with accounts type small
Date: 29 Nov 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Accounts with accounts type small
Date: 13 Dec 2010
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 11 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-11
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Edward Ross Risdon
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francis Pelham Geoffrey Aldrich-Blake
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucinda Rosamond Aldrich-Blake
Change date: 2010-02-01
Documents
Change person secretary company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Richard Edward Ross Risdon
Change date: 2010-02-01
Documents
Accounts with accounts type small
Date: 20 Nov 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/09; full list of members
Documents
Accounts with accounts type small
Date: 01 Dec 2008
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/08; full list of members
Documents
Accounts with accounts type small
Date: 14 Dec 2007
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/07; full list of members
Documents
Accounts with accounts type small
Date: 21 Dec 2006
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/06; full list of members
Documents
Accounts with accounts type small
Date: 03 Jan 2006
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 04 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/05; change of members
Documents
Accounts with accounts type small
Date: 22 Dec 2004
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Legacy
Date: 17 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/04; no change of members
Documents
Accounts with accounts type full
Date: 18 Dec 2003
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Legacy
Date: 21 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/03; full list of members
Documents
Accounts with accounts type full
Date: 20 Dec 2002
Action Date: 25 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-25
Documents
Legacy
Date: 15 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/02; full list of members
Documents
Accounts with accounts type full
Date: 18 Dec 2001
Action Date: 25 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-25
Documents
Legacy
Date: 14 Mar 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/01; full list of members
Documents
Accounts with accounts type full
Date: 05 Jan 2001
Action Date: 25 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-25
Documents
Legacy
Date: 26 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/00; no change of members
Documents
Accounts with accounts type full
Date: 19 Jan 2000
Action Date: 25 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-25
Documents
Legacy
Date: 09 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/99; change of members
Documents
Accounts with accounts type full
Date: 19 Jan 1999
Action Date: 25 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-25
Documents
Accounts with accounts type full
Date: 27 Jan 1998
Action Date: 25 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-25
Documents
Legacy
Date: 15 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/98; full list of members
Documents
Legacy
Date: 07 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/97; no change of members
Documents
Accounts with accounts type full
Date: 25 Jan 1997
Action Date: 25 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-25
Documents
Legacy
Date: 30 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/96; no change of members
Documents
Accounts with accounts type full
Date: 29 Jan 1996
Action Date: 25 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-25
Documents
Legacy
Date: 26 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 25 Nov 1994
Action Date: 25 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-25
Documents
Legacy
Date: 08 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/94; no change of members
Documents
Accounts with accounts type full
Date: 04 Feb 1994
Action Date: 25 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-25
Documents
Accounts with accounts type full
Date: 28 Jan 1993
Action Date: 25 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-25
Documents
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