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BLACKDOWN RIDGE ESTATE LTD.

Company number 02321450

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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)
17 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 2,000
04 Jan 2024 AD01 Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Blackdown Ridge Estate Blackdown Haslemere GU27 3BT on 4 January 2024
13 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
21 Sep 2022 CERTNM Company name changed M.c pathology LIMITED\certificate issued on 21/09/22
  • RES15 ‐ Change company name resolution on 2022-09-09
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CONNOT Change of name notice
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AD01 Registered office address changed from 3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF to Office 18 64-66 Wingate Square London SW4 0AF on 29 September 2021
31 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 MR01 Registration of charge 023214500003, created on 17 July 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 200
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 SH06 Cancellation of shares. Statement of capital on 11 April 2017
  • GBP 51
08 May 2017 SH03 Purchase of own shares.