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THE BLACKFISH GROUP HOLDINGS LTD

Company number 11929586

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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)
16 Sep 2024 TM01 Termination of appointment of David John Cordy as a director on 5 July 2024
16 Sep 2024 AP01 Appointment of Miss Kellie Louise Mcbride-Cordy as a director on 5 July 2024
11 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
23 May 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
05 Sep 2022 AA Micro company accounts made up to 30 April 2021
23 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
07 Oct 2021 CH01 Director's details changed for Mr David John Cordy on 7 October 2021
07 Oct 2021 PSC04 Change of details for Mr David John Cordy as a person with significant control on 7 October 2021
07 Oct 2021 AD01 Registered office address changed from 83 Friar Gate Derby DE1 1FL United Kingdom to Flat 7 Heather House St John's Close Heather Coalville Leicestershire LE67 2QL on 7 October 2021
22 Jul 2021 PSC07 Cessation of Satbinder Singh Mann as a person with significant control on 19 July 2021
22 Jul 2021 TM01 Termination of appointment of Satbinder Singh Mann as a director on 19 July 2021
20 Jul 2021 TM01 Termination of appointment of Greg Hutchby as a director on 19 July 2021
16 Jul 2021 PSC07 Cessation of Ian Chappell as a person with significant control on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Ian Chappell as a director on 16 July 2021
30 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 250
05 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
24 Jul 2020 PSC01 Notification of Satbinder Singh Mann as a person with significant control on 25 February 2020
24 Jul 2020 PSC01 Notification of Greg Hutchby as a person with significant control on 25 February 2020
24 Jul 2020 PSC01 Notification of Ian Chappell as a person with significant control on 25 February 2020
24 Jul 2020 AP01 Appointment of Mr Satbinder Singh Mann as a director on 25 February 2020