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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
|
|
|
06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
|
|
|
09 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Mar 2024 |
MR01 |
Registration of charge 105145040001, created on 27 March 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023
|
|
|
26 Sep 2023 |
PSC02 |
Notification of Cordia Uk Project Holdings Limited as a person with significant control on 15 May 2023
|
|
|
15 May 2023 |
CERTNM |
Company name changed blackswan developments (barr street) LIMITED\certificate issued on 15/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-12
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Marcus Joseph Hawley on 29 March 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Tibor Földi as a director on 2 November 2022
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
06 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
06 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 1 March 2022
|
|
|
21 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|