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BLACK HILL FINCO LIMITED

Company number 12026414

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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)
24 Oct 2024 AA Accounts for a small company made up to 30 November 2023
12 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
02 Sep 2023 AA01 Change of accounting reference date
28 Jun 2023 AA Accounts for a small company made up to 30 September 2022
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
18 May 2023 CH01 Director's details changed for Remy Jean-Pierre Rene Houé on 18 May 2023
18 May 2023 CH01 Director's details changed for Pierre Joel Robert Houé on 18 May 2023
18 May 2023 CH01 Director's details changed for Nicolas Jean Gerard Houe on 18 May 2023
16 Mar 2023 TM01 Termination of appointment of Stephen Michael Twiss as a director on 15 March 2023
09 Dec 2022 AP01 Appointment of Pierre Joel Robert Houé as a director on 9 December 2022
09 Dec 2022 AP01 Appointment of Remy Jean-Pierre Rene Houé as a director on 9 December 2022
09 Dec 2022 TM01 Termination of appointment of Pritpal Singh Badwal as a director on 9 December 2022
09 Nov 2022 AP01 Appointment of Nicolas Jean Gerard Houe as a director on 1 November 2022
09 Nov 2022 AP01 Appointment of Pritpal Singh Badwal as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of Nigel Byron Wimpenny as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of Graham Plant as a director on 1 November 2022
03 Nov 2022 MR04 Satisfaction of charge 120264140002 in full
03 Nov 2022 MR04 Satisfaction of charge 120264140001 in full
19 Aug 2022 AD01 Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 19 August 2022
15 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
12 May 2022 AA Accounts for a small company made up to 30 September 2021
04 Feb 2022 AP01 Appointment of Mr Nigel Wimpenny as a director on 2 February 2022
22 Dec 2021 TM01 Termination of appointment of Artjom Dashko as a director on 3 December 2021
22 Dec 2021 AP01 Appointment of Mr Graham Plant as a director on 3 December 2021
17 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates