Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKONYX WL LIMITED

Company number 11631572

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 18 October 2019	View PDF Second filing of Confirmation Statement dated 18 October 2019 - link opens in a new window - 6 pages (6 pages)
28 May 2020	AP03	Appointment of Mrs Siobhann Elizabeth Ardley as a secretary on 19 July 2019	View PDF Appointment of Mrs Siobhann Elizabeth Ardley as a secretary on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of David Matthew Ardley as a person with significant control on 19 July 2019	View PDF Cessation of David Matthew Ardley as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC01	Notification of Siobhann Elizabeth Ardley as a person with significant control on 19 July 2019	View PDF Notification of Siobhann Elizabeth Ardley as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Miss Cate Adams as a director on 1 March 2020	View PDF Appointment of Miss Cate Adams as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 18/10/2019	View PDF Second filing of Confirmation Statement dated 18/10/2019 - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	PSC04	Change of details for Mr David Matthew Ardley as a person with significant control on 27 January 2020	View PDF Change of details for Mr David Matthew Ardley as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr David Matthew Ardley on 27 January 2020	View PDF Director's details changed for Mr David Matthew Ardley on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020. ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/01/2020 and 12/08/2020.	View PDF Confirmation statement made on 18 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020. ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/01/2020 and 12/08/2020. - link opens in a new window - 6 pages (6 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?