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BLACKLAB PARTNERS LIMITED

Company number 10819570

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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 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
03 May 2024 AA Total exemption full accounts made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 CH01 Director's details changed for Mrs Loreto Valverde on 20 July 2022
20 Jul 2022 PSC01 Notification of Loreto Valverde Nunez as a person with significant control on 8 July 2022
20 Jul 2022 TM01 Termination of appointment of Steve Webb as a director on 8 July 2022
20 Jul 2022 PSC07 Cessation of Steve Webb as a person with significant control on 8 July 2022
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Jun 2022 PSC04 Change of details for Mr Jeremy Winslow Parsons as a person with significant control on 14 June 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
09 Jun 2020 PSC07 Cessation of Peter Alexander Davie as a person with significant control on 8 June 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
26 Jun 2019 AP01 Appointment of Mrs Loreto Valverde as a director on 20 May 2019
02 Nov 2018 TM01 Termination of appointment of Peter Alexander Davie as a director on 1 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018