BLANDY & BLANDY TRUST CORPORATION LTD: Filings

  • Overview

    Company NameBLANDY & BLANDY TRUST CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02956411
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLANDY & BLANDY TRUST CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Blandy & Blandy Llp as a person with significant control on Feb 16, 2026

    2 pagesPSC02

    Cessation of Jonathan Brian Gater as a person with significant control on Feb 16, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 250,000
    3 pagesSH01

    Appointment of Mr Timothy James Clark as a director on Jan 06, 2026

    2 pagesAP01

    Appointment of Mrs Caroline Katherine Casagranda as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Charles Burrows as a secretary on Jan 20, 2026

    1 pagesTM02

    Appointment of Mrs Deborah Jane Brett as a director on Jan 06, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed blandy nominees LIMITED\certificate issued on 15/12/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Cessation of Nicholas Charles Burrows as a person with significant control on Feb 03, 2025

    1 pagesPSC07

    Notification of Jonathan Brian Gater as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Termination of appointment of Nicholas Charles Burrows as a director on Jan 24, 2025

    1 pagesTM01

    Appointment of Mr Jonathan Brian Gater as a director on Jan 24, 2025

    2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Charles Burrows as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Cessation of David John Few as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Termination of appointment of David John Few as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0