93 BLACKHEATH HILL LIMITED

05030419
UNIT 7 ASTRA CENTRE HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Termination of appointment of director (Aaron Wade Tipping) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 2 Buy now
24 May 2022 officers Change of particulars for director (Mr Joshua Wayne Aspin) 2 Buy now
23 May 2022 officers Appointment of director (Mr Joshua Wayne Aspin) 2 Buy now
23 May 2022 officers Appointment of director (Ms Stephanie Aspin) 2 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Nicholas Charles Morris) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Aretha Mary Campbell) 1 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Ryan Loughins) 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Mark Philip James Steyn) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Aaron Wade Tipping) 2 Buy now
04 Mar 2021 officers Appointment of director (Ms Victoria Mary Gallagher) 2 Buy now
18 Nov 2020 accounts Annual Accounts 2 Buy now
08 Oct 2020 capital Return of Allotment of shares 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 2 Buy now
08 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 4 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
28 Oct 2015 accounts Annual Accounts 3 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 3 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 officers Termination of appointment of director (Howe Campbell) 1 Buy now
05 Nov 2013 accounts Annual Accounts 4 Buy now
30 Oct 2013 officers Appointment of director (Aretha Mary Campbell) 3 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 officers Change of particulars for director (Ryan Loughins) 2 Buy now
19 Oct 2012 accounts Annual Accounts 4 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
21 Oct 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Howe Peter Ulick Campbell) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Ryan Loughins) 2 Buy now
27 Oct 2010 accounts Annual Accounts 4 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
04 Apr 2009 officers Director's change of particulars / howe campbell / 28/03/2009 1 Buy now
23 Mar 2009 annual-return Return made up to 30/01/09; full list of members 10 Buy now
11 Mar 2009 accounts Annual Accounts 1 Buy now
11 Mar 2009 accounts Annual Accounts 1 Buy now
11 Mar 2009 annual-return Return made up to 30/01/08; no change of members 10 Buy now
07 Jun 2007 annual-return Return made up to 30/01/07; no change of members 7 Buy now
31 May 2007 accounts Annual Accounts 1 Buy now
31 May 2007 accounts Annual Accounts 1 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: 1 montpelier street, knightsbridge, london, SW7 1EX 1 Buy now
13 Feb 2006 annual-return Return made up to 30/01/06; full list of members 7 Buy now
05 Jan 2006 accounts Annual Accounts 2 Buy now
14 Mar 2005 annual-return Return made up to 30/01/05; full list of members 6 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers New secretary appointed 2 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
30 Jan 2004 incorporation Incorporation Company 18 Buy now