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BLACKADDER CORPORATION 3 LIMITED

Company number 08582085

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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)
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 PSC02 Notification of Blackadder Corporation 2 Limited as a person with significant control on 24 January 2019
11 Dec 2019 PSC07 Cessation of Zosia Marie Butcher as a person with significant control on 24 January 2019
11 Dec 2019 PSC07 Cessation of Geoffrey Charles Butcher as a person with significant control on 24 January 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 MR01 Registration of charge 085820850007, created on 24 January 2019
28 Jan 2019 MR01 Registration of charge 085820850006, created on 24 January 2019
28 Jan 2019 MR01 Registration of charge 085820850005, created on 24 January 2019
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 AP01 Appointment of Mr Michael Zygmund Butcher as a director on 12 December 2017
06 Feb 2018 AP01 Appointment of Mrs Hannah Ingrid Henderson as a director on 12 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
08 Dec 2017 PSC01 Notification of Geoffrey Charles Butcher as a person with significant control on 8 December 2017
08 Dec 2017 PSC07 Cessation of Blackadder Corporation Limited as a person with significant control on 8 December 2017
08 Dec 2017 PSC01 Notification of Zosia Marie Butcher as a person with significant control on 8 December 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 100
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
30 Sep 2017 MR04 Satisfaction of charge 085820850003 in full
30 Sep 2017 MR04 Satisfaction of charge 085820850004 in full
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
10 Aug 2017 PSC02 Notification of Blackadder Corporation Limited as a person with significant control on 1 June 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015