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BLACKFRIARS SECURITIES (BRIGHTON) LIMITED

Company number 03982562

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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 Nov 2024 MR04 Satisfaction of charge 039825620002 in full
30 Oct 2024 MR01 Registration of charge 039825620004, created on 25 October 2024
30 Oct 2024 MR01 Registration of charge 039825620005, created on 25 October 2024
26 Sep 2024 MR01 Registration of charge 039825620003, created on 19 September 2024
01 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
04 Dec 2023 AA Accounts for a small company made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Nov 2022 PSC05 Change of details for Cromwell (2003) Limited as a person with significant control on 28 October 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Apr 2022 AD04 Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
24 Jan 2022 AD01 Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022
03 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
24 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
01 May 2020 AD03 Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB
20 Feb 2020 PSC07 Cessation of Albemarle Securities Ltd as a person with significant control on 31 December 2019
20 Feb 2020 PSC02 Notification of Cromwell (2003) Limited as a person with significant control on 31 December 2019
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Mr Darren Colin Bradley on 24 April 2018