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BLACKZONE LIMITED

Company number 08350775

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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)
26 Oct 2017 AA01 Previous accounting period extended from 29 January 2017 to 31 January 2017
10 Aug 2017 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to 164 Liverpool Road Ormskirk Lancashire L39 3LY on 10 August 2017
10 Aug 2017 AP01 Appointment of Mrs Irene Unsworth as a director on 17 July 2017
24 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 May 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2015 AD01 Registered office address changed from Unit 704 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 24 February 2015
06 Jan 2015 AA01 Previous accounting period shortened from 30 January 2014 to 29 January 2014
10 Dec 2014 TM02 Termination of appointment of Simon Alexander Beer as a secretary on 13 November 2014
10 Dec 2014 TM01 Termination of appointment of Simon Alexander Beer as a director on 13 November 2014
08 Dec 2014 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to Unit 704 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 8 December 2014
07 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
28 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
27 Jan 2014 CH01 Director's details changed for Ian Mcdonald Unsworth on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Ian Mcdonald Unsworth on 27 January 2014
01 Mar 2013 AD01 Registered office address changed from 1 Concert Steps 25-27 Seel Street Liverpool L1 4AU United Kingdom on 1 March 2013
08 Jan 2013 NEWINC Incorporation