BLACKBAY VENTURES LIMITED filing history - Find and update company information

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BLACKBAY VENTURES LIMITED

Company number 06738623

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
26 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	CH03	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 18 November 2013	View PDF Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH01	Director's details changed for Mr Amarjit Singh Hundal on 18 November 2013	View PDF Director's details changed for Mr Amarjit Singh Hundal on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 18 November 2013	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 14 November 2013	View PDF Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 14 November 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mr Joshy Mathew on 24 September 2013	View PDF Director's details changed for Mr Joshy Mathew on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 24 September 2013	View PDF Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013	View PDF Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	TM02	Termination of appointment of Kalpna Ondhia as a secretary	View PDF Termination of appointment of Kalpna Ondhia as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	AP03	Appointment of Mr Shamir Pravinchandra Budhdeo as a secretary	View PDF Appointment of Mr Shamir Pravinchandra Budhdeo as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012	View PDF Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	TM01	Termination of appointment of Sanjay Budhdeo as a director	View PDF Termination of appointment of Sanjay Budhdeo as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Joshy Mathew as a director	View PDF Appointment of Mr Joshy Mathew as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AP01	Appointment of Mr Amarjit Singh Hundal as a director	View PDF Appointment of Mr Amarjit Singh Hundal as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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