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P. BLACKHALL LTD.

Company number SC151278

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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 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with updates
25 Jul 2023 AP01 Appointment of Mrs Alison Claire Blackhall as a director on 2 June 2023
25 Jul 2023 AP01 Appointment of Mr Peter Thomas Murphy as a director on 2 June 2023
07 Jul 2023 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 28,640
07 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise the terms of the contract proposed to be made between the estate of robert bell and the company for the purchase of 7160 ordinary shares in the company 01/06/2023
07 Jul 2023 SH03 Purchase of own shares.
08 Jun 2023 CH01 Director's details changed for Mr Stuart Gordon Blackhall on 9 January 2023
08 Jun 2023 PSC04 Change of details for Mr Stuart Gordon Blackhall as a person with significant control on 9 January 2023
08 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 TM01 Termination of appointment of Robert Edmund Bell as a director on 2 October 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
24 Jun 2022 CH01 Director's details changed for Mr Stuart Gordon Blackhall on 24 June 2022
23 Jun 2022 PSC04 Change of details for Mr Stuart Gordon Blackhall as a person with significant control on 31 December 2020
23 Jun 2022 PSC07 Cessation of John Douglas Blackhall as a person with significant control on 31 December 2021
24 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 PSC01 Notification of Stuart Gordon Blackhall as a person with significant control on 31 December 2020
03 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
11 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
03 Sep 2019 AP03 Appointment of Mrs Alison Claire Blackhall as a secretary on 30 August 2019