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THE BLACKHEATH PROPERTY COMPANY LTD

Company number 04336775

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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)
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
06 Dec 2018 CH03 Secretary's details changed for Mr John Louden on 6 December 2018
09 Feb 2018 AD01 Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 35a High Street High Street Potters Bar EN6 5AJ on 9 February 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
28 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
30 Dec 2014 AP03 Appointment of Mr John Louden as a secretary on 25 December 2013
30 Dec 2014 TM02 Termination of appointment of Hilary Margaret Louden as a secretary on 25 December 2013
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 CH01 Director's details changed for Ms. Amanda Jane Louden on 31 July 2014
31 Jul 2014 AP01 Appointment of Ms. Amanda Jane Louden as a director on 25 December 2013
31 Jul 2014 TM01 Termination of appointment of Hilary Margaret Louden as a director on 25 December 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 CH01 Director's details changed for Hilary Margaret Louden on 1 January 2009