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BLACKFINCH CORPORATE SERVICES LIMITED

Company number 05214741

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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)
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Sep 2016 CH01 Director's details changed for Mr Richard James Cook on 23 September 2016
03 Aug 2016 AA Full accounts made up to 31 October 2015
04 Jul 2016 CH01 Director's details changed for Mr Richard James Cook on 19 May 2016
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
22 Jun 2015 AA Full accounts made up to 31 October 2014
30 Jan 2015 CH01 Director's details changed for Mr Richard James Cook on 1 December 2014
06 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
02 Sep 2014 AUD Auditor's resignation
08 Aug 2014 AA Full accounts made up to 31 October 2013
20 May 2014 AD01 Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 20 May 2014
10 Jan 2014 CERTNM Company name changed leonard simmonds associates LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
16 Sep 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 October 2013
06 Aug 2013 AA Full accounts made up to 15 November 2012
24 May 2013 AA01 Current accounting period extended from 15 November 2013 to 30 November 2013
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 15 November 2011
07 Mar 2012 TM01 Termination of appointment of Richard Simmonds as a director
20 Dec 2011 MISC Section 519
20 Dec 2011 MISC Section 519
15 Nov 2011 AA Full accounts made up to 15 November 2010
12 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Richard Leonard Simmonds on 12 October 2011
31 Aug 2011 AA01 Previous accounting period shortened from 31 December 2010 to 15 November 2010