BLACKHEATH HALLS(THE)

Company number 01747753

Date	Type	Description	View / Download
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
31 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(28 pages)
27 Jul 2018	AP01	Appointment of Ms Mirella Magdeleine Bartrip as a director on 19 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Claire Mera-Nelson as a director on 16 March 2018	(1 page)
22 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(21 pages)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
16 May 2017	CH01	Director's details changed for Mr Anthony Bowne on 1 July 2012	(2 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(24 pages)
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(4 pages)
17 Feb 2017	TM01	Termination of appointment of David Lawrence Lipsey as a director on 9 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Barrington George Douglas as a director on 9 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of Simon David Grimes as a secretary on 10 February 2017	(1 page)
10 Feb 2017	AP03	Appointment of Mr Dean Aron Surtees as a secretary on 10 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Peter John Hearn as a director on 1 February 2017	(2 pages)
14 Nov 2016	AP01	Appointment of Dame Joan Ruddock as a director on 3 October 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Dr. Claire Mera-Nelson as a director on 14 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Lord David Lawrence Lipsey as a director on 3 October 2016	(2 pages)
11 Nov 2016	AP03	Appointment of Mr Simon David Grimes as a secretary on 3 October 2016	(2 pages)
11 Nov 2016	TM02	Termination of appointment of Dave Dowland as a secretary on 3 October 2016	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(20 pages)
15 Feb 2016	AR01	Annual return made up to 11 February 2016 no member list	(3 pages)
21 Jan 2016	TM01	Termination of appointment of Tracey Price as a director on 16 September 2015	(1 page)
17 Apr 2015	AP03	Appointment of Dr Dave Dowland as a secretary on 14 April 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Jonathan Peel as a secretary on 13 April 2015	(1 page)

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