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BLACKFINCH GROUP LIMITED

Company number 05511665

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
11 Mar 2024 CH01 Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
11 Jan 2024 CH01 Director's details changed for Mr Richard James Cook on 1 September 2022
24 Aug 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
05 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
10 Jun 2019 AA Full accounts made up to 31 October 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
27 Jul 2018 AA Full accounts made up to 31 October 2017
03 Apr 2018 PSC05 Change of details for Bf Inter Ltd as a person with significant control on 1 April 2018
16 Mar 2018 CH01 Director's details changed for Mr Richard Leonard Simmonds on 4 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Richard James Cook on 3 March 2018
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 31 January 2018
11 Jul 2017 AA Full accounts made up to 31 October 2016
26 Apr 2017 TM02 Termination of appointment of Pauline Janet Davies as a secretary on 25 April 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates