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BLACKHALL LEISURE LIMITED

Company number 07698921

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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)
16 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 SH08 Change of share class name or designation
15 Jan 2024 SH10 Particulars of variation of rights attached to shares
03 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
12 Dec 2023 PSC07 Cessation of Sharon Joyce Beavan as a person with significant control on 12 December 2023
12 Dec 2023 PSC07 Cessation of Andrew John Beavan as a person with significant control on 12 December 2023
26 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Nov 2020 TM01 Termination of appointment of Sadie Sharon Jones as a director on 30 September 2020
11 Nov 2020 TM01 Termination of appointment of Jamie-Lee Court as a director on 30 September 2020
16 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
16 Jul 2020 CH01 Director's details changed for Mrs Sadie Sharon Jones on 1 December 2016
16 Jul 2020 CH01 Director's details changed for Mrs Zoe Croose on 1 December 2016
16 Jul 2020 AP01 Appointment of Miss Jamie-Lee Court as a director on 1 August 2019
22 Jun 2020 CH01 Director's details changed for Mrs Zoe Croose on 22 June 2020
14 May 2020 CH01 Director's details changed for Miss Sadie Sharon Court on 30 April 2020
01 May 2020 CH01 Director's details changed for Miss Zoe Court on 30 April 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 July 2019