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BLACKROSE MANAGEMENT LIMITED

Company number 11485934

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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)
13 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 4 December 2024
13 Dec 2023 AD01 Registered office address changed from 22 Baker Street London W1U 3BW England to C/O Libertas, 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 December 2023
13 Dec 2023 LIQ02 Statement of affairs
13 Dec 2023 600 Appointment of a voluntary liquidator
13 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05
30 Oct 2023 MR01 Registration of charge 114859340001, created on 27 October 2023
10 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
23 Mar 2022 AA Accounts for a small company made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
04 Oct 2021 TM01 Termination of appointment of Gareth Jones as a director on 4 August 2021
18 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
21 Sep 2020 AAMD Amended accounts for a small company made up to 31 December 2019
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
27 Jul 2020 AD01 Registered office address changed from 20 Balderton Street Mayfair London W1K 6TL United Kingdom to 22 Baker Street London W1U 3BW on 27 July 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 100
13 Jul 2020 PSC01 Notification of Manish Mansukhlal Gudka as a person with significant control on 8 July 2020
13 Jul 2020 PSC07 Cessation of Aprirose Holding Limited as a person with significant control on 8 July 2020
12 Dec 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-26
  • GBP 1