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BLACKWALL LONDON LIMITED

Company number 10446913

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 PSC02 Notification of Ridgway Capital Limited as a person with significant control on 12 May 2023
17 May 2023 TM02 Termination of appointment of Karen Neil as a secretary on 17 May 2023
17 May 2023 AD01 Registered office address changed from 12 Carlos Place London W1K 2ET England to 58 Old Compton Street, London 58 Old Compton Street London W1D 4UF on 17 May 2023
15 May 2023 CERTNM Company name changed keystone land developers LIMITED\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-12
15 May 2023 PSC07 Cessation of Keystone Partners Limited as a person with significant control on 12 May 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
24 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
27 Feb 2017 AD01 Registered office address changed from 53 Davies Street London W1K 5JH England to 12 Carlos Place London W1K 2ET on 27 February 2017
27 Feb 2017 EW01 Withdrawal of the directors' register information from the public register
27 Feb 2017 EW01RSS Directors' register information at 27 February 2017 on withdrawal from the public register
27 Feb 2017 EH01 Elect to keep the directors' register information on the public register