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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Dr Cate Kent on 28 August 2022
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 January 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Miss Cate Adams on 28 August 2022
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr David Matthew Ardley on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Miss Cate Adams on 5 February 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Miss Cate Adams on 8 January 2024
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21 Nov 2023 |
CERTNM |
Company name changed blackonyx housing LIMITED\certificate issued on 21/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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20 Nov 2023 |
PSC02 |
Notification of Blackonyx Group Holdings Limited as a person with significant control on 1 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Blackonyx Capital Ltd as a person with significant control on 1 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Nevis Hs Limited as a person with significant control on 1 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Cate Adams as a person with significant control on 1 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 02/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Sep 2023 |
CH01 |
Director's details changed for Mr David Matthew Ardley on 28 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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05 May 2023 |
PSC01 |
Notification of Cate Adams as a person with significant control on 5 May 2023
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05 May 2023 |
PSC05 |
Change of details for Blackonyx Capital Ltd as a person with significant control on 5 May 2023
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05 May 2023 |
PSC05 |
Change of details for Nevis Hs Limited as a person with significant control on 5 May 2023
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05 May 2023 |
CERTNM |
Company name changed blackonyx west horsley LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Mar 2023 |
PSC05 |
Change of details for Nevis Hs Limited as a person with significant control on 1 February 2023
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