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BLACKFRIARS MCR LIMITED

Company number 13206166

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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)
02 Jul 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
19 Feb 2024 PSC05 Change of details for Bigger Boat Group Limited as a person with significant control on 15 February 2024
19 Feb 2024 AD01 Registered office address changed from 41 - 43 Blackfriars Road Salford M3 7BD England to 41-43 Blackfriars Road Salford M3 7DB on 19 February 2024
19 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 16 February 2023
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
14 Feb 2024 RP04PSC02 Second filing for the notification of Bigger Boat Group Limited as a person with significant control
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
17 Jan 2024 PSC05 Change of details for Bigger Boar Group Limited as a person with significant control on 19 January 2023
11 Dec 2023 AD01 Registered office address changed from Unit 2 Block C 14 Hulme Street Salford M5 4ZG United Kingdom to 41 - 43 Blackfriars Road Salford M3 7BD on 11 December 2023
11 Dec 2023 AP01 Appointment of Mr. Neil Burke as a director on 14 November 2023
11 Dec 2023 TM01 Termination of appointment of Kingsley Peter Thornton as a director on 14 November 2023
11 Dec 2023 TM01 Termination of appointment of Sarah Rachel Mccarren as a director on 14 November 2023
11 Dec 2023 TM01 Termination of appointment of Lee Scott Mccarren as a director on 14 November 2023
11 Dec 2023 TM01 Termination of appointment of Simon Anthony Ismail as a director on 14 November 2023
15 Nov 2023 MR01 Registration of charge 132061660001, created on 14 November 2023
15 Nov 2023 MR01 Registration of charge 132061660002, created on 14 November 2023
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
31 Jan 2023 PSC07 Cessation of Domis Property Group Limited as a person with significant control on 19 January 2023
31 Jan 2023 PSC02 Notification of Bigger Boar Group Limited as a person with significant control on 19 January 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 14/02/2024.
23 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 30 April 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
17 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-17
  • GBP 100