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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)
12 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 AP03 Appointment of Mr Humphrey Johnson as a secretary on 31 December 2014
12 Jan 2015 TM02 Termination of appointment of Thr (Secretaries) Limited as a secretary on 31 December 2014
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 7 October 2012
20 Jun 2013 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston Lancs PR2 9ZD England on 20 June 2013
21 Feb 2013 AP04 Appointment of Thr (Secretaries) Limited as a secretary
28 Jan 2013 AA01 Change of accounting reference date
28 Jan 2013 AA Accounts for a small company made up to 30 June 2011
05 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
05 Sep 2012 AA01 Current accounting period shortened from 31 December 2011 to 30 June 2011
27 Mar 2012 AD01 Registered office address changed from 53 Edisford Road Clitheroe Lancashire BB7 3LA on 27 March 2012
17 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
17 Feb 2012 TM02 Termination of appointment of Humphrey Johnson as a secretary
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
17 Aug 2010 TM01 Termination of appointment of John Coyle as a director
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
04 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders