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BLACKHEATH MANAGEMENT CO LIMITED

Company number 02269645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2017 AP01 Appointment of Ms Kirsty Britten as a director on 18 January 2017
22 Dec 2016 TM01 Termination of appointment of Louise Maestrani as a director on 12 December 2016
22 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 8
23 Jun 2016 AP01 Appointment of Ms Louise Maestrani as a director on 17 June 2016
01 Apr 2016 TM01 Termination of appointment of Gary Robert Bennell as a director on 31 March 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 8
01 Jul 2015 CH01 Director's details changed for Gary Robert Bennell on 30 June 2015
31 Mar 2015 AD01 Registered office address changed from C/O T Lenton & Co Ltd Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ to C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester CO3 3DA on 31 March 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 8
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
05 Jul 2010 TM02 Termination of appointment of Gary Bennell as a secretary
21 May 2010 AD01 Registered office address changed from 7 Rose Court Blackheath Colchester Essex CO2 0AW on 21 May 2010
01 Oct 2009 288a Director and secretary appointed gary robert bennell
19 Aug 2009 288b Appointment terminated director sarah kettle
19 Aug 2009 288b Appointment terminated secretary daniel brown