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BLACKHOUND INVESTMENTS LIMITED

Company number 09408747

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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)
23 Jan 2025 PSC04 Change of details for Mrs Rachel Hughes as a person with significant control on 1 January 2025
01 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Nov 2020 AD01 Registered office address changed from Mayflower House Mayflower Close Lymington Hampshire SO41 3SN United Kingdom to 6 Mayflower Close Lymington Hampshire SO41 3SN on 25 November 2020
21 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
21 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,102
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2016 SH20 Statement by Directors
27 Oct 2016 SH19 Statement of capital on 27 October 2016
  • GBP 2,100
27 Oct 2016 CAP-SS Solvency Statement dated 26/10/16
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/10/2016