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BLACKHEATH FLOORING STUDIOS LTD

Company number 05060751

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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)
18 Jan 2017 MR01 Registration of charge 050607510002, created on 29 December 2016
22 Dec 2016 MR01 Registration of charge 050607510001, created on 22 December 2016
29 Apr 2016 AP01 Appointment of Mrs Emily Kanauros as a director on 1 April 2016
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2016 CH01 Director's details changed for Stewart Oliphant on 25 January 2016
29 Jan 2016 CH03 Secretary's details changed for Mrs Emily Kanauros on 25 January 2016
23 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
07 Jul 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
07 Jul 2015 CH01 Director's details changed for Stewart Oliphant on 1 February 2015
07 Jul 2015 AP03 Appointment of Mrs Emily Kanauros as a secretary on 2 January 2015
07 Jul 2015 TM02 Termination of appointment of Nationwide Secretarial Services Ltd as a secretary on 1 January 2015
17 Jun 2015 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ on 17 June 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Stewart Oliphant on 20 March 2010
20 Mar 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 20 March 2010