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BLACKBROOK SECRETARIAL SERVICES LIMITED

Company number 03401745

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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)
01 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
11 Jul 2023 TM01 Termination of appointment of Timothy John Walker as a director on 30 April 2023
25 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Nicholas David Francombe as a director on 30 April 2021
07 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
13 Apr 2021 AP01 Appointment of Simon Paul Thomas as a director on 6 April 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Apr 2021 TM01 Termination of appointment of Roger Blair Seaton as a director on 6 April 2021
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
16 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mr Nicholas David Francombe on 1 August 2016
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
28 Jun 2017 PSC02 Notification of Clarke Willmott Llp as a person with significant control on 6 April 2016
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
05 May 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1