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BLACKROSE LOCHSIDE LIMITED

Company number 14126895

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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)
03 Oct 2024 AA Accounts for a small company made up to 31 March 2024
03 Sep 2024 AD01 Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW United Kingdom to 1st Floor, 88 Baker Street London W1U 6TQ on 3 September 2024
19 Jun 2024 MR01 Registration of charge 141268950003, created on 18 June 2024
03 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
14 Jan 2024 SH02 Sub-division of shares on 27 December 2023
12 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
05 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2024 PSC04 Change of details for Mrs Meenal Devani as a person with significant control on 27 December 2023
03 Jan 2024 PSC01 Notification of Manish Gudka as a person with significant control on 27 December 2023
03 Jan 2024 PSC01 Notification of Meenal Devani as a person with significant control on 27 December 2023
03 Jan 2024 PSC07 Cessation of Aprirose Holding Limited as a person with significant control on 27 December 2023
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 3
24 Nov 2023 PSC07 Cessation of Blackrose Management Limited as a person with significant control on 22 November 2023
24 Nov 2023 PSC02 Notification of Aprirose Holding Limited as a person with significant control on 22 November 2023
23 Nov 2023 MR01 Registration of charge 141268950002, created on 22 November 2023
21 Nov 2023 AP01 Appointment of Mr Suraj Rashmikant Shah as a director on 21 November 2023
21 Nov 2023 TM01 Termination of appointment of Manish Mansukhlal Gudka as a director on 21 November 2023
21 Nov 2023 TM01 Termination of appointment of Darren Peter Knipe as a director on 21 November 2023
30 Oct 2023 MR01 Registration of charge 141268950001, created on 27 October 2023
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
12 Jul 2022 TM01 Termination of appointment of Manish Mansukhlal Gudka as a director on 9 July 2022
12 Jul 2022 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 24 May 2022
31 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
24 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-24
  • GBP 1