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BLACKFERN LIMITED

Company number 07132454

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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)
11 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
05 Feb 2021 AP01 Appointment of Mr Kevin Patrick Berkely as a director on 4 February 2021
05 Feb 2021 AP01 Appointment of Aidan Joseph Berkely as a director on 4 February 2021
05 Feb 2021 CH01 Director's details changed for Clare Scannell on 4 February 2021
28 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
28 Jan 2021 PSC07 Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020
28 Jan 2021 PSC02 Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 2020
05 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
05 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
10 Feb 2020 PSC07 Cessation of Kevin Patrick Berkely as a person with significant control on 1 January 2020
07 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
07 Feb 2020 PSC02 Notification of Terrain Plant (Holdings) Limited as a person with significant control on 1 January 2020
03 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
20 Sep 2019 AP03 Appointment of Damian Evans as a secretary on 19 September 2019
26 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
07 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014