BLACKBOURNE LIMITED

Company number NI007963

Date	Type	Description	View / Download
11 May 2023	AD01	Registered office address changed from Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 11 May 2023	(2 pages)
18 Mar 2021	4.32(NI)	Appointment of liquidator compulsory	(1 page)
17 Dec 2019	AD01	Registered office address changed from 92 Old Ballyrobin Road Muckamore BT41 4TJ to Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL on 17 December 2019	(2 pages)
03 Dec 2019	4.32(NI)	Appointment of liquidator compulsory	(2 pages)
13 Nov 2019	COCOMP	Order of court to wind up	(1 page)
03 Apr 2019	AA	Accounts for a medium company made up to 31 March 2018	(21 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
17 Jan 2018	PSC07	Cessation of Giles Bryan Hill as a person with significant control on 31 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Marie Hodgson as a person with significant control on 31 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Bryan Campbell as a person with significant control on 31 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Catherine Sara Blackbourne as a person with significant control on 31 December 2017	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
04 Jan 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Jan 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Oct 2017	PSC04	Change of details for Mr Aran William Robert Blackbourne as a person with significant control on 1 October 2017	(2 pages)
10 Oct 2017	PSC01	Notification of Gayle Sadreen Boyce as a person with significant control on 1 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mrs Gayle Sadreen Boyce as a director on 1 October 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(11 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,000	(5 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
03 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100,000	(5 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement,sub-contract guarantee,and cross indemnity approved;directors authorised to execute documents;joint venture company 27/03/2014	(3 pages)