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BLACKSHAWS MARKET PLACE LIMITED

Company number 09647679

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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)
22 Nov 2018 AP01 Appointment of Mr James Douglas as a director on 16 November 2018
22 Nov 2018 AP01 Appointment of Mrs Margaret Hope as a director on 15 November 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
24 Mar 2018 TM01 Termination of appointment of Simon Stanley as a director on 16 March 2018
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
04 Jul 2017 PSC02 Notification of Northern Restaurants (North West) Limited as a person with significant control on 7 April 2016
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Northern Restaurants (North West) Limited as a person with significant control on 20 June 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
07 Jul 2016 CH01 Director's details changed for Mr Steven Pilling on 19 June 2016
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016
08 Jun 2016 AD01 Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE United Kingdom to 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL on 8 June 2016
19 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-19
  • GBP 1