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BLACKBERRY CLINIC GROUP LIMITED

Company number 09539389

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Company Results (links open in a new window)
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)
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
11 Apr 2022 AP01 Appointment of Mrs Kathleen Rose Petrides as a director on 11 April 2022
11 Apr 2022 AP01 Appointment of Mr David William Eades as a director on 11 April 2022
16 Feb 2022 AD01 Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to Blackberry Court Walnut Tree Milton Keynes MK7 7PB on 16 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 13 April 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
04 May 2020 PSC01 Notification of Kathleen Rose Petrides as a person with significant control on 6 April 2016
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
12 Mar 2018 PSC01 Notification of Simon Peter Petrides as a person with significant control on 6 April 2016
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Mar 2017 RP04AR01 Second filing of the annual return made up to 13 April 2016
01 Mar 2017 AAMD Amended accounts for a dormant company made up to 30 April 2016
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
15 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return
Statement of capital on 2016-05-20
  • GBP 1

Statement of capital on 2017-03-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted