BLACKWATER ESTATES LIMITED

04360715
HA1 1BQ 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW HA1 1BQ

Documents

Documents
Date Category Description Pages
31 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 7 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2022 capital Return of Allotment of shares 3 Buy now
27 Jun 2022 officers Termination of appointment of director (Allan Raymond Taylor) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 accounts Annual Accounts 7 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 7 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 7 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 mortgage Registration of a charge 39 Buy now
29 Nov 2017 accounts Annual Accounts 6 Buy now
23 Nov 2017 mortgage Registration of a charge 43 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 officers Termination of appointment of director (Naresh Raojibhai Patel) 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 officers Appointment of director (Mr Parag Patel) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Naresh Raojibhai Patel) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Vivian Emmy Taylor) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Simon Mark Collins) 1 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Vivian Emmy Taylor) 1 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
16 Feb 2016 officers Change of particulars for director (Simon Mark Collins) 2 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 officers Change of particulars for director (Simon Mark Collins) 2 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 4 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
15 Nov 2010 accounts Annual Accounts 4 Buy now
16 Jun 2010 officers Appointment of director (Simon Collins) 2 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Allan Taylor) 1 Buy now
04 Jun 2010 officers Appointment of secretary (Vivian Emmy Taylor) 1 Buy now
04 Jun 2010 officers Appointment of director (Vivian Emmy Taylor) 2 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 accounts Annual Accounts 5 Buy now
24 Nov 2009 officers Termination of appointment of director (Philip Austin) 1 Buy now
11 Feb 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 4 Buy now
11 Feb 2008 annual-return Return made up to 25/01/08; full list of members 5 Buy now
30 Nov 2007 accounts Annual Accounts 4 Buy now
23 Nov 2007 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
09 Mar 2007 annual-return Return made up to 25/01/07; full list of members 7 Buy now
14 Nov 2006 accounts Annual Accounts 7 Buy now
28 Feb 2006 annual-return Return made up to 25/01/06; full list of members 7 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: 32 queen anne street london W1G 8HD 1 Buy now
17 Mar 2005 accounts Annual Accounts 1 Buy now
15 Feb 2005 annual-return Return made up to 25/01/05; full list of members 7 Buy now
08 Nov 2004 accounts Annual Accounts 1 Buy now
30 Jan 2004 annual-return Return made up to 25/01/04; full list of members 7 Buy now
13 Oct 2003 accounts Annual Accounts 1 Buy now
25 Feb 2003 annual-return Return made up to 25/01/03; full list of members 8 Buy now
11 Feb 2003 officers Secretary resigned 1 Buy now
09 Jan 2003 officers New director appointed 3 Buy now
31 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
05 Dec 2002 address Registered office changed on 05/12/02 from: 32 queen anne street london W1G 8HD 1 Buy now
20 Nov 2002 address Registered office changed on 20/11/02 from: c/o weston kay 73-75 mortimer street london W1W 7SQ 1 Buy now
28 Mar 2002 capital Ad 05/02/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
28 Mar 2002 officers New director appointed 3 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
14 Feb 2002 capital Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Feb 2002 officers New secretary appointed 2 Buy now
05 Feb 2002 officers New director appointed 2 Buy now
05 Feb 2002 officers Director resigned 1 Buy now
05 Feb 2002 officers Secretary resigned 1 Buy now
25 Jan 2002 incorporation Incorporation Company 18 Buy now