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H. BLAIRMAN & SONS LIMITED

Learn more about H. BLAIRMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

Q3 THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW

H. BLAIRMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00951848
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 37500
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, LOWER MILL KINGSTON ROAD, EWELL, SURREY, KT17 2AE
Form type: AD01
Date: 2015.12.08
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SAIL ADDRESS CHANGED FROM:, LOWER MILL KINGSTON ROAD, EPSOM, SURREY, KT17 2AE, UNITED KINGDOM
Form type: AD02
Date: 2015.12.08
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE LEVY / 05/05/2015
Form type: CH01
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEVY / 05/05/2015
Form type: CH01
Date: 2015.05.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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SUM OF £1,711 BE CAPITALISED AND NEW £1 ORD SHARE ISSUED 21/05/1990
Form type: RES14
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES01
Document description: ADOPT ARTICLES 21/05/1990
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE LEVY / 23/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP LEVY / 23/05/2010
Form type: CH01
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PETER HANNEN
Form type: TM01
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 119 MOUNT STREET, LONDON, W1K 3NL
Form type: 287
Date: 2009.09.28
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNEN / 14/07/2008
Form type: 288c
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, 119 MOUNT STREET, LONDON, W1Y 5HB
Form type: 287
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07

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Company directors and board members:

WILLIAM REGISTRARS LIMITED (current)
Secretary, 1991.05.23
15 WILLIAM MEWS , LONDON
SW7X 9HF
MARTIN PHILIP LEVY (current)
Director, 1991.05.23
Q3 THE SQUARE RANDALLS WAY , LEATHERHEAD
KT22 7TW, SURREY
ENGLAND
PATRICIA ANNE LEVY (current)
Director, 1998.11.01
Q3 THE SQUARE RANDALLS WAY , LEATHERHEAD
KT22 7TW, SURREY
ENGLAND
LANCELOT GUY MICHAEL HANNEN (resigned)
Director, 1991.05.23 - 2002.04.18
2A HASKER STREET CHELSEA , LONDON
SW3 2LG
PETER MICHAEL LANCE HANNEN (resigned)
Director, BUSINESS MANAGER, 2000.11.21 - 2002.04.18
2A HASKER STREET CHELSEA , LONDON
SW3 2LG
PETER MICHAEL LANCE HANNEN (resigned)
Director, BUSINESS MANAGER, 2002.04.18 - 2010.03.26
7 PEEL STREET , LONDON
W8 7PA
GEORGE JOSEPH LEVY (resigned)
Director, 1991.05.23 - 1996.09.01
119 MOUNT STREET , LONDON
W1Y 5HB
WENDY YETTA LEVY (resigned)
Director, 1991.05.23 - 2006.12.06
FLAT 4 6 ALDFORD STREET , LONDON
W7Y 5PS

Companies near to H. BLAIRMAN & SONS ltd.

Information about the Private Limited Company H. BLAIRMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data