- Company Overview for BLACKROC HOLDINGS LIMITED (05657811)
- Filing history for BLACKROC HOLDINGS LIMITED (05657811)
- People for BLACKROC HOLDINGS LIMITED (05657811)
- Charges for BLACKROC HOLDINGS LIMITED (05657811)
- More for BLACKROC HOLDINGS LIMITED (05657811)
| 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) |
|---|---|---|---|
| 04 Mar 2020 | AA | Total exemption full accounts made up to 28 April 2019 | |
| 29 Jan 2020 | AA01 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 19 December 2019 with updates | |
| 27 Jan 2020 | AD01 | Registered office address changed from Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ to Blackroc Building Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ on 27 January 2020 | |
| 27 Jan 2020 | PSC04 | Change of details for Mr Tony Glyn Jephcott as a person with significant control on 18 December 2019 | |
| 27 Jan 2020 | CH01 | Director's details changed for Mrs Karen Jephcott on 18 December 2019 | |
| 27 Jan 2020 | CH03 | Secretary's details changed for Mrs Karen Jephcott on 18 December 2019 | |
| 27 Jan 2020 | CH01 | Director's details changed for Mr Tony Glyn Jephcott on 18 December 2019 | |
| 27 Jan 2020 | CH01 | Director's details changed for Mr Tony Glyn Jephcott on 8 February 2019 | |
| 27 Jan 2020 | PSC04 | Change of details for Mr Tony Glyn Jephcott as a person with significant control on 8 February 2019 | |
| 27 Jan 2020 | CH01 | Director's details changed for Mrs Karen Jephcott on 8 February 2019 | |
| 25 Apr 2019 | AA | Total exemption full accounts made up to 29 April 2018 | |
| 28 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 23 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 19 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 20 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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| 20 Jan 2014 | CH03 | Secretary's details changed for Mrs Karen Jephcott on 20 January 2014 | |
| 24 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 |