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BLACK GOLD DEVELOPMENTS (UK) LIMITED

Company number 05431850

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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)
19 Nov 2024 TM01 Termination of appointment of Charles Sidney Parkinson as a director on 19 November 2024
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
29 Apr 2024 AD01 Registered office address changed from Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW England to Westons Point House Westons Point Turks Lane Poole Dorset BH14 8EW on 29 April 2024
29 Apr 2024 AD01 Registered office address changed from Westons Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW United Kingdom to Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW on 29 April 2024
28 Mar 2024 AP01 Appointment of Miss Lesley Muddiman as a director on 27 March 2024
27 Mar 2024 AP01 Appointment of Mr Julian Leigh Jones as a director on 26 March 2024
27 Nov 2023 TM01 Termination of appointment of Richard Thomas Blashill as a director on 27 November 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
04 May 2023 MR01 Registration of charge 054318500003, created on 2 May 2023
12 Apr 2023 TM01 Termination of appointment of Julian Leigh Jones as a director on 5 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Charles Sidney Parkinson on 11 April 2023
11 Apr 2023 AP02 Appointment of Black Gold Investments (Jersey) Ltd as a director on 5 April 2023
11 Apr 2023 AP01 Appointment of Mr Charles Sidney Parkinson as a director on 5 April 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 MR01 Registration of charge 054318500001, created on 9 November 2022
11 Nov 2022 MR01 Registration of charge 054318500002, created on 9 November 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
03 Jan 2022 TM01 Termination of appointment of Charles Sidney Parkinson as a director on 1 January 2022
03 Jan 2022 AP01 Appointment of Mr Charles Sidney Parkinson as a director on 1 January 2022
07 Dec 2021 AP01 Appointment of Mr Richard Blashill as a director on 7 December 2021
07 Dec 2021 TM02 Termination of appointment of Julian Leigh Jones as a secretary on 7 December 2021
01 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CH03 Secretary's details changed for Mr Julian Leigh Jones on 7 July 2021