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BLACKWATER FOOD PROVISION LIMITED

Company number 06806493

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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 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
24 Jun 2016 AP03 Appointment of Stella Tayo Coudjoe as a secretary on 1 April 2016
14 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
08 Dec 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,091.4
08 Dec 2015 CH01 Director's details changed for Simon Yorks on 1 October 2009
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 CAP-SS Solvency Statement dated 19/08/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2015 SH03 Purchase of own shares.
25 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
16 Jun 2015 TM02 Termination of appointment of Daniel Philip Walter Bingham as a secretary on 1 June 2015
16 Jun 2015 TM01 Termination of appointment of Andrew Sylvain Bernhardt as a director on 29 May 2015
16 Jun 2015 TM01 Termination of appointment of Brynjar Thor Hreinsson as a director on 29 May 2015
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 29 May 2015
  • GBP 4,891.70
29 Apr 2015 MR04 Satisfaction of charge 1 in full
14 Apr 2015 SH20 Statement by Directors
14 Apr 2015 SH19 Statement of capital on 14 April 2015
  • GBP 2,612,632.52
14 Apr 2015 CAP-SS Solvency Statement dated 13/04/15
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption reserve reduced 13/04/2015
13 Apr 2015 MR01 Registration of charge 068064930002, created on 7 April 2015
23 Dec 2014 AR01 Annual return made up to 7 August 2014 no member list
Statement of capital on 2014-12-23
  • GBP 2,640,076.3
09 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
15 Apr 2014 AD01 Registered office address changed from First Floor 48 Dover Street London W1S 4FF on 15 April 2014
13 Mar 2014 AD01 Registered office address changed from First Floor 73 Brook Street London W1K 4HX on 13 March 2014