Company Results (links open in a new window)
|
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 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Samuel John Laurence Tucker as a director on 2 May 2024
|
|
|
02 May 2024 |
CERTNM |
Company name changed blackmore borley LIMITED\certificate issued on 02/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-01
|
|
|
26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
05 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
19 Sep 2023 |
AD04 |
Register(s) moved to registered office address 77 Cornhill London EC3V 3QQ
|
|
|
19 Sep 2023 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 28 July 2023
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Peter Donald Blackmore as a person with significant control on 28 July 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Samuel John Laurence Tucker as a director on 28 July 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 28 July 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 28 July 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from 7th Floor 77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill London EC3V 3QQ on 15 August 2023
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom to 7th Floor 77 Cornhill London EC3V 3QQ on 13 March 2023
|
|
|
16 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
21 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 03/11/2021
|
|
|
09 Feb 2022 |
SH02 |
Sub-division of shares on 3 November 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
13 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
08 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
18 Sep 2019 |
AD01 |
Registered office address changed from 37-39 Lime Street London EC3M 7AY to Boundary House 7-17 Jewry Street London EC3N 2HP on 18 September 2019
|
|