Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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03 Jan 2024 |
CERTNM |
Company name changed blockhead developments LTD\certificate issued on 03/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-05
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Nov 2023 |
MR01 |
Registration of charge 117479850008, created on 26 October 2023
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03 Nov 2023 |
MR01 |
Registration of charge 117479850007, created on 26 October 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 117479850005 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 117479850006 in full
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2023 |
MR04 |
Satisfaction of charge 117479850003 in full
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14 Feb 2023 |
MR04 |
Satisfaction of charge 117479850004 in full
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 27/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
MR01 |
Registration of charge 117479850005, created on 30 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 117479850006, created on 30 January 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge 117479850001 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 117479850002 in full
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Mcmullen on 2 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr Charles Mcmullen as a person with significant control on 2 January 2023
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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