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BLACKROCK HOUSE LIMITED

Company number SC106574

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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)
13 Oct 2016 CH01 Director's details changed for Dr David Crawford on 13 October 2016
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Sep 2016 AAMD Amended micro company accounts made up to 31 December 2014
12 Jul 2016 AP01 Appointment of Dr David Crawford as a director on 1 July 2016
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AP01 Appointment of Dawn Margaret Westcott as a director
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of David Crawford as a director
27 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Dr David Crawford on 12 November 2011
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 CERTNM Company name changed morningside business centres LIMITED\certificate issued on 25/07/12
  • CONNOT ‐
25 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-06
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for David Crawford on 1 September 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008