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BLACKWATER EQUESTRIAN CENTRE LIMITED

Company number 08684067

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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)
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
09 Mar 2018 AP01 Appointment of Mrs Catherine Mary Steel as a director on 9 March 2018
10 Nov 2017 AD01 Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 10 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
15 Sep 2017 PSC04 Change of details for Mrs Claire Louise Steel John as a person with significant control on 11 September 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
16 Dec 2014 MR01 Registration of charge 086840670001, created on 15 December 2014
12 Dec 2014 AD01 Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Bennett House the Dean Alresford Hampshire SO24 9BH on 12 December 2014
03 Oct 2014 AP01 Appointment of Claire Louise Steel John as a director on 10 September 2013
03 Oct 2014 TM01 Termination of appointment of Claire Louise Steel John as a director on 10 September 2013
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
06 Aug 2014 CH01 Director's details changed for Claire Louise Steel on 30 July 2014
10 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 20/06/2019 the information was factually inaccurate or was derived from something factually inaccurate.