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BLACKFIELD LAND LIMITED

Company number 09461717

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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)
06 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with updates
06 Apr 2018 AD01 Registered office address changed from 9 Lanark Square London E14 9RE United Kingdom to 49 Berkeley Square London W1J 5AZ on 6 April 2018
13 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Stephen Michael Sykes as a director on 6 December 2016
01 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1.22
27 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 SH08 Change of share class name or designation
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1.22
27 Feb 2015 AP01 Appointment of Mr Stephen Michael Sykes as a director on 27 February 2015
27 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-27
  • GBP 1.16