KENNETH BLEAKEN BUILDING CONTRACTORS LIMITED


Registered number: 04960176
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Name: KENNETH BLEAKEN BUILDING CONTRACTORS LIMITED
KENNETH BLEAKEN BUILDING CONTRACTORS LTD
Address: UNIT 3 HAZELS WAY IND. ESTATE, CHARFIELD ROAD KINGSWOOD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8RL
Incorporation Date: 2003-11-11

Company status: Active


Company Documents

date name form type
2022-11-18 31/03/22 UNAUDITED ABRIDGED AA
2022-07-15 CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES CS01
2021-12-21 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-10 CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES CS01
2020-12-30 31/03/20 UNAUDITED ABRIDGED AA
2020-11-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049601760002 MR04
2020-07-02 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES CS01
2019-11-20 31/03/19 UNAUDITED ABRIDGED AA
2019-07-06 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2018-11-16 REGISTRATION OF A CHARGE / CHARGE CODE 049601760002 MR01
2018-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-05 31/03/18 UNAUDITED ABRIDGED AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2017-12-02 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2017-08-14 31/03/17 UNAUDITED ABRIDGED AA
2016-10-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-11-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-12 11/11/15 FULL LIST AR01
2014-11-11 11/11/14 FULL LIST AR01
2014-10-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-11 11/11/13 FULL LIST AR01
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-12 11/11/12 FULL LIST AR01
2011-11-18 11/11/11 FULL LIST AR01
2011-09-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-16 11/11/10 FULL LIST AR01
2010-12-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULDING TM01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-02 APPOINTMENT TERMINATED, SECRETARY KENNETH BLEAKEN TM02
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GOULDING / 10/11/2009 CH01
2009-12-09 11/11/09 FULL LIST AR01
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROMTHE CLOVERS, THE DRIVECHARFIELDWOTTON-UNDER-EDGEGLOSGL12 8HX AD01
2009-12-08 SECRETARY'S CHANGE OF PARTICULARS / KENNETH BLEAKEN / 10/11/2009 CH03
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLEAKEN / 10/11/2009 CH01
2008-12-08 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-16 NEW SECRETARY APPOINTED 288a
2007-09-10 SECRETARY RESIGNED 288b
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-30 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS 363s
2006-09-21 NEW DIRECTOR APPOINTED 288a
2006-09-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-19 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-25 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2004-10-22 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-11-16 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2003-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-04 NEW SECRETARY APPOINTED 288a
2003-12-04 AD 11/11/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-12-04 SECRETARY RESIGNED 288b
2003-12-04 DIRECTOR RESIGNED 288b
2003-12-04 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2003-12-04 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 00:00:55