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BLACKTHORN ESTATES LTD.

Company number 03283121

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of George Henry Ruttle as a director on 22 April 2024	View PDF Termination of appointment of George Henry Ruttle as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Matthew Thomas Ruttle as a director on 22 April 2024	View PDF Termination of appointment of Matthew Thomas Ruttle as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Gareth Henry Ruttle as a director on 22 April 2024	View PDF Termination of appointment of Gareth Henry Ruttle as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Existing memorandum of association of teh company be and is hereby removed 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Existing memorandum of association of teh company be and is hereby removed 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 505,010	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 505,010 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	MR04	Satisfaction of charge 032831210010 in full	View PDF Satisfaction of charge 032831210010 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	PSC05	Change of details for Centremodel Projects Ltd as a person with significant control on 20 November 2022	View PDF Change of details for Centremodel Projects Ltd as a person with significant control on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC05	Change of details for Centremodel Projects Ltd as a person with significant control on 20 July 2021	View PDF Change of details for Centremodel Projects Ltd as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jul 2021	MR04	Satisfaction of charge 032831210008 in full	View PDF Satisfaction of charge 032831210008 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 032831210007 in full	View PDF Satisfaction of charge 032831210007 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 032831210009 in full	View PDF Satisfaction of charge 032831210009 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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