- Company Overview for BLACKROSE MANAGEMENT LIMITED (11485934)
- Filing history for BLACKROSE MANAGEMENT LIMITED (11485934)
- People for BLACKROSE MANAGEMENT LIMITED (11485934)
- Charges for BLACKROSE MANAGEMENT LIMITED (11485934)
- Insolvency for BLACKROSE MANAGEMENT LIMITED (11485934)
- More for BLACKROSE MANAGEMENT LIMITED (11485934)
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) |
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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
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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
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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
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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
Statement of capital on 2018-07-26
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