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BLACKDOWN RIDGE ESTATE LTD.

Company number 02321450

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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)
08 May 2017 SH03 Purchase of own shares.
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 11 January 2017
  • GBP 64
06 Feb 2017 SH03 Purchase of own shares.
23 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
23 Jan 2017 TM01 Termination of appointment of Silvana Di Palma as a director on 11 October 2016
22 Jan 2017 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 31.00
22 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2016 SH03 Purchase of own shares.
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Oct 2016 SH08 Change of share class name or designation
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AD01 Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 24 January 2013
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008