BLACKBAY VENTURES LIMITED

Company number 06738623

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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)
06 Mar 2014 MR04 Satisfaction of charge 2 in full
06 Mar 2014 MR04 Satisfaction of charge 3 in full
10 Dec 2013 AA Accounts for a medium company made up to 31 December 2012
26 Nov 2013 MR04 Satisfaction of charge 4 in full
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
19 Nov 2013 CH03 Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 18 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Amarjit Singh Hundal on 18 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Shamir Pravinchandra Budhdeo on 18 November 2013
14 Nov 2013 AD01 Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 14 November 2013
27 Sep 2013 CH03 Secretary's details changed
24 Sep 2013 CH01 Director's details changed for Mr Joshy Mathew on 24 September 2013
24 Sep 2013 AD01 Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of Kalpna Ondhia as a secretary
31 Oct 2012 AP03 Appointment of Mr Shamir Pravinchandra Budhdeo as a secretary
31 Oct 2012 CH01 Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012
04 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of Sanjay Budhdeo as a director
30 May 2012 AP01 Appointment of Mr Joshy Mathew as a director
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 May 2012 AP01 Appointment of Mr Amarjit Singh Hundal as a director
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010