BLACKHOUSE INVESTMENT PROPERTIES LIMITED

06861329
BERKELEY HOUSE 304,REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 6 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mr Christopher Charles Mcgill) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
20 Sep 2019 officers Appointment of secretary (Daniel Lau) 2 Buy now
20 Sep 2019 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Charles George William Crowe) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Paul Richard Dennis-Jones) 1 Buy now
30 Jul 2019 accounts Annual Accounts 13 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2018 accounts Annual Accounts 25 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2017 accounts Annual Accounts 18 Buy now
12 Apr 2017 capital Return of Allotment of shares 4 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
29 Mar 2017 insolvency Solvency Statement dated 29/03/17 1 Buy now
29 Mar 2017 resolution Resolution 2 Buy now
19 May 2016 accounts Annual Accounts 20 Buy now
30 Mar 2016 annual-return Annual Return 3 Buy now
12 Oct 2015 accounts Annual Accounts 17 Buy now
10 Apr 2015 annual-return Annual Return 3 Buy now
13 Nov 2014 accounts Annual Accounts 17 Buy now
07 Sep 2014 officers Appointment of director (Paul Richard Dennis-Jones) 3 Buy now
03 Sep 2014 officers Appointment of director (Charles George William Crowe) 3 Buy now
03 Sep 2014 officers Termination of appointment of director (William Kenneth Procter) 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Paul Hallam) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Christopher Charles Mcgill) 2 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2014 mortgage Registration of a charge 25 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 7 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 8 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 13 Buy now
05 Apr 2013 accounts Annual Accounts 13 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
12 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
02 Feb 2012 accounts Annual Accounts 13 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
15 Mar 2011 incorporation Memorandum Articles 6 Buy now
15 Mar 2011 resolution Resolution 4 Buy now
11 Feb 2011 officers Appointment of director (Mr Ian Rapley) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Christopher Mcgill) 1 Buy now
26 Apr 2010 officers Termination of appointment of director (Keith Dungate) 2 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Feb 2010 officers Appointment of secretary (Ian Andrew Rapley) 3 Buy now
24 Feb 2010 officers Appointment of director (William Kenneth Procter) 3 Buy now
24 Feb 2010 officers Appointment of secretary (Alan Wolfson) 3 Buy now
24 Feb 2010 officers Appointment of director (Christopher Chalres Mcgill) 3 Buy now
28 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2009 incorporation Incorporation Company 18 Buy now