BLACKFINCH INVESTMENTS LIMITED

02705948
1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 28 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Richard James Cook) 2 Buy now
24 Jul 2023 accounts Annual Accounts 29 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2022 accounts Annual Accounts 28 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 27 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 mortgage Registration of a charge 23 Buy now
08 Oct 2020 accounts Annual Accounts 26 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 mortgage Registration of a charge 22 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
06 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2019 mortgage Registration of a charge 42 Buy now
21 Aug 2019 mortgage Registration of a charge 30 Buy now
16 Aug 2019 mortgage Registration of a charge 22 Buy now
11 Jun 2019 accounts Annual Accounts 25 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2018 accounts Annual Accounts 21 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Richard James Cook) 2 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 accounts Annual Accounts 20 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Pauline Janet Davies) 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of director (Mr Richard Leonard Simmonds) 2 Buy now
03 Aug 2016 accounts Annual Accounts 15 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Richard James Cook) 2 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
29 Jul 2015 officers Termination of appointment of director (Joseph Paul Maccarthy) 1 Buy now
30 Jun 2015 accounts Annual Accounts 17 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2015 officers Change of particulars for director (Mr Richard James Cook) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Joseph Paul Maccarthy) 2 Buy now
02 Sep 2014 auditors Auditors Resignation Company 1 Buy now
08 Aug 2014 accounts Annual Accounts 17 Buy now
01 Apr 2014 annual-return Annual Return 3 Buy now
27 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2013 accounts Annual Accounts 14 Buy now
24 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
10 Aug 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
07 Mar 2012 officers Termination of appointment of director (Richard Simmonds) 1 Buy now
20 Dec 2011 miscellaneous Miscellaneous 1 Buy now
20 Dec 2011 miscellaneous Miscellaneous 1 Buy now
15 Nov 2011 accounts Annual Accounts 14 Buy now
12 Oct 2011 officers Change of particulars for director (Mr Richard Leonard Simmonds) 2 Buy now
31 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 miscellaneous Miscellaneous 1 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Richard James Cook) 2 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2010 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Appointment of director (Mr Richard James Cook) 2 Buy now
31 Mar 2010 officers Appointment of secretary (Mrs Pauline Janet Davies) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Richard Simmonds) 1 Buy now
03 Mar 2010 accounts Annual Accounts 12 Buy now
21 Jan 2010 officers Appointment of director (Mr Richard Leonard Simmonds) 2 Buy now
21 Jan 2010 officers Appointment of secretary (Mr Richard Leonard Simmonds) 1 Buy now
21 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Peter Mason) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (John Heller) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Nicola Jones) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Lyn Casling) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Karen Gill) 1 Buy now
21 Jan 2010 officers Termination of appointment of secretary (John Heller) 1 Buy now
30 Sep 2009 auditors Auditors Resignation Company 1 Buy now
08 Sep 2009 capital Ad 16/06/09\gbp si 100000@0.1=10000\gbp ic 75000/85000\ 2 Buy now
08 Sep 2009 resolution Resolution 1 Buy now
16 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
06 Apr 2009 accounts Annual Accounts 12 Buy now
24 Jun 2008 accounts Annual Accounts 15 Buy now
22 May 2008 officers Director appointed mr lyn howell casling 1 Buy now
24 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
22 May 2007 accounts Annual Accounts 12 Buy now
11 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
26 Sep 2006 resolution Resolution 4 Buy now
11 Sep 2006 capital £ ic 150000/75000 05/07/06 £ sr 750000@.1=75000 1 Buy now
09 Jun 2006 resolution Resolution 1 Buy now
09 Jun 2006 capital Declaration of shares redemption:auditor's report 3 Buy now
10 May 2006 capital Certificate Capital Reduction Share Premium 1 Buy now
09 May 2006 miscellaneous Court Order 2 Buy now
08 May 2006 resolution Resolution 1 Buy now
26 Apr 2006 incorporation Memorandum Articles 5 Buy now
11 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now