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BLACKHOUSE QUAY DEVELOPMENTS LIMITED

Company number 04335969

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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)
02 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
02 Jan 2015 AD01 Registered office address changed from 4 Hill Street Ryde Isle of Wight PO33 2QN to 28 Osborne Heights East Cowes Isle of Wight PO32 6FE on 2 January 2015
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 CH01 Director's details changed for Ms Mary Dudley Overthrow on 22 June 2012
22 Jun 2012 AP01 Appointment of Ms Mary Dudley Overthrow as a director
22 Jun 2012 AP03 Appointment of Mr Dudley Brown as a secretary
22 Jun 2012 AP01 Appointment of Mr Dudley Lewis Brown as a director
20 Jun 2012 TM01 Termination of appointment of Poppy Brown as a director
20 Jun 2012 TM02 Termination of appointment of Poppy Brown as a secretary
20 Jun 2012 TM01 Termination of appointment of Nicholas Harrison as a director
25 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Jan 2011 CH01 Director's details changed for Nicholas Michael Harrison on 6 December 2010
03 Jan 2011 CH03 Secretary's details changed for Poppy Elizabeth Lewis Brown on 6 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Nicholas Michael Harrison on 22 June 2010
23 Jun 2010 CH01 Director's details changed for Poppy Elizabeth Lewis Brown on 22 June 2010
23 Jun 2010 CH03 Secretary's details changed for Poppy Elizabeth Lewis Brown on 22 June 2010
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Poppy Elizabeth Lewis Brown on 10 December 2009