BLACKTHORNS HOUSE LIMITED

Company number 07182619

Date	Type	Description	View / Download
02 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
01 Sep 2017	PSC02	Notification of Blackthorns House Group Limited as a person with significant control on 31 March 2017	(4 pages)
01 Sep 2017	PSC07	Cessation of Finch House Properties Limited as a person with significant control on 31 March 2017	(2 pages)
21 Aug 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr James Lewis Basterfield as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Graham Paul Hill as a director on 3 April 2017	(2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
03 Apr 2017	TM01	Termination of appointment of David Edward Price as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Arnold John Homer as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Sandra Garrington as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Christopher Cooper as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Rachel Clare Common as a director on 31 March 2017	(1 page)
03 Apr 2017	CH03	Secretary's details changed for Fiona Jean Mckay on 31 March 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 3 April 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Mrs Karen Anita Turner on 31 March 2017	(2 pages)
03 Apr 2017	CH01	Director's details changed for Miss Victoria Brassington on 31 March 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
27 Nov 2016	MR04	Satisfaction of charge 071826190003 in full	(1 page)
27 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jun 2016	MR01	Registration of charge 071826190005, created on 2 June 2016	(34 pages)
04 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(11 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
29 Aug 2015	MR01	Registration of charge 071826190004, created on 28 August 2015	(35 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(11 pages)