Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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12 Jul 2024 |
PSC05 |
Change of details for Blockfoil Group Ltd as a person with significant control on 1 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Paul Makin as a director on 10 June 2024
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14 Feb 2024 |
MR01 |
Registration of charge 024026900015, created on 12 February 2024
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17 Jan 2024 |
MR04 |
Satisfaction of charge 11 in full
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11 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 11
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04 Dec 2023 |
AP01 |
Appointment of Mrs Rachel Rayner Corbett as a director on 24 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mrs Rosemary Jane Starling as a director on 24 November 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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17 Jul 2023 |
PSC05 |
Change of details for Blockfoil Group Ltd as a person with significant control on 20 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Blockfoil Group Ltd as a person with significant control on 21 June 2022
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05 Jul 2023 |
PSC07 |
Cessation of Peter Anthony Starling as a person with significant control on 21 June 2022
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05 Jul 2023 |
PSC07 |
Cessation of Barry John Corbett as a person with significant control on 21 June 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW on 18 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 5 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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21 Jul 2022 |
TM01 |
Termination of appointment of Peter Anthony Starling as a director on 16 June 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Peter Anthony Starling as a secretary on 16 June 2022
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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29 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
MR05 |
Part of the property or undertaking has been released from charge 14
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