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BLACKBIRD ESTATES LIMITED

Company number 04640751

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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)
09 Oct 2017 PSC07 Cessation of Glyn Burton as a person with significant control on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Glyn Burton as a director on 9 October 2017
08 Oct 2017 AP01 Appointment of Mr Richard Adrian Carr as a director on 8 October 2017
31 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
07 Jul 2017 AD01 Registered office address changed from The Haven Business Centre 2 the Studland Suite 161 Banks Road Poole Dorset BH13 7QL to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 7 July 2017
16 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 30 November 2015
28 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Oct 2014 AD01 Registered office address changed from 13 Ravine Road Poole Dorset BH13 7HS to The Haven Business Centre 2 the Studland Suite 161 Banks Road Poole Dorset BH13 7QL on 14 October 2014
30 Sep 2014 CERTNM Company name changed jr carr investments LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
18 Aug 2014 MR04 Satisfaction of charge 3 in full
18 Aug 2014 MR04 Satisfaction of charge 4 in full
18 Aug 2014 MR04 Satisfaction of charge 5 in full
18 Aug 2014 MR04 Satisfaction of charge 6 in full
18 Aug 2014 MR04 Satisfaction of charge 7 in full
18 Aug 2014 MR04 Satisfaction of charge 8 in full
18 Aug 2014 MR04 Satisfaction of charge 9 in full
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
15 Aug 2014 MR04 Satisfaction of charge 2 in full
15 Aug 2014 MR05 All of the property or undertaking has been released from charge 6
15 Aug 2014 MR05 All of the property or undertaking has been released from charge 5
15 Aug 2014 MR05 All of the property or undertaking has been released from charge 8