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BLACKWATER VALLEY INVESTMENTS LTD

Company number NI040642

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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)
04 Mar 2021 TM01 Termination of appointment of William James Smyth as a director on 27 April 2020
04 Mar 2021 TM01 Termination of appointment of Alwyn Nixon as a director on 27 April 2020
04 Mar 2021 TM01 Termination of appointment of Thomas Mcalister as a director on 27 April 2020
25 Feb 2021 AP01 Appointment of Mr David Albert Mahon as a director on 27 April 2020
25 Feb 2021 AP01 Appointment of Mr David Matthew Macauley as a director on 27 April 2020
25 Feb 2021 AP01 Appointment of Mr Kenneth Rutherford as a director on 27 April 2020
25 Feb 2021 AP03 Appointment of Mrs Mabel Herron as a secretary on 27 April 2020
29 Jan 2021 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
17 Jul 2018 SH19 Statement of capital on 17 July 2018
  • GBP 85,100
04 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2018 SH20 Statement by Directors
04 Jul 2018 CAP-SS Solvency Statement dated 31/05/18
11 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
11 May 2018 CH01 Director's details changed for Mr Alwyn Nixon on 20 April 2018
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 903,165.041909
22 Mar 2016 TM01 Termination of appointment of David Matthew Macauley as a director on 25 February 2016
22 Mar 2016 TM01 Termination of appointment of David Albert Mahon as a director on 25 February 2016
22 Mar 2016 TM01 Termination of appointment of Robert Reid Mcfarland as a director on 25 February 2016