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H.D. BLACKIE LIMITED

Company number 14583552

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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)
22 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	AD01	Registered office address changed from Leonard House Leonard House 5-7 Newman Road Bromley London, BR1 1RJ BR1 1RJ United Kingdom to Leonard House 5-7 Newman Road Bromley London BR1 1RJ on 22 January 2025	View PDF Registered office address changed from Leonard House Leonard House 5-7 Newman Road Bromley London, BR1 1RJ BR1 1RJ United Kingdom to Leonard House 5-7 Newman Road Bromley London BR1 1RJ on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD01	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Leonard House Leonard House 5-7 Newman Road Bromley London, BR1 1RJ BR1 1RJ on 22 January 2025	View PDF Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Leonard House Leonard House 5-7 Newman Road Bromley London, BR1 1RJ BR1 1RJ on 22 January 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 100	View PDF Statement of capital on 2 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2024	CAP-SS	Solvency Statement dated 02/09/24	View PDF Solvency Statement dated 02/09/24 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	RP04AP01	Second filing for the appointment of Mrs Henrietta Penelope Ridgwell as a director	View PDF Second filing for the appointment of Mrs Henrietta Penelope Ridgwell as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	RP04AP01	Second filing for the appointment of Mrs Henrietta Penelope Ridgwell as a director	View PDF Second filing for the appointment of Mrs Henrietta Penelope Ridgwell as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AP01	Appointment of Mrs Henrietta Penelope Luard Ridgwell as a director on 18 November 2023 ANNOTATION Clarification a second filed AP01 was registered on the 29/11/2023 and 30/11/2023.	View PDF Appointment of Mrs Henrietta Penelope Luard Ridgwell as a director on 18 November 2023 ANNOTATION Clarification a second filed AP01 was registered on the 29/11/2023 and 30/11/2023. - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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