- Company Overview for BLACKJACK ESTATES LTD (09119711)
- Filing history for BLACKJACK ESTATES LTD (09119711)
- People for BLACKJACK ESTATES LTD (09119711)
- More for BLACKJACK ESTATES LTD (09119711)
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) |
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30 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
07 Dec 2023 | AD01 | Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 7 December 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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18 Oct 2022 | MA | Memorandum and Articles of Association | |
11 Oct 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
10 Oct 2022 | SH19 |
Statement of capital on 10 October 2022
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10 Oct 2022 | SH20 | Statement by Directors | |
10 Oct 2022 | CAP-SS | Solvency Statement dated 30/09/22 | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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07 Oct 2022 | TM01 | Termination of appointment of Anthony Charles Lever Cox as a director on 26 September 2022 | |
07 Oct 2022 | PSC02 | Notification of Dk 812 Limited as a person with significant control on 26 September 2022 | |
07 Oct 2022 | PSC07 | Cessation of Anthony Charles Lever Cox as a person with significant control on 26 September 2022 | |
07 Oct 2022 | PSC07 | Cessation of David Christopher Lindsay Kier as a person with significant control on 26 September 2022 | |
08 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
24 Jun 2022 | CH01 | Director's details changed for Mr Anthony Charles Lever Cox on 24 June 2022 | |
24 Jun 2022 | CH01 | Director's details changed for Mr David Christopher Lindsay Keir on 19 June 2022 | |
04 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
27 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
16 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with no updates | |
20 Mar 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
11 Jul 2019 | CS01 | Confirmation statement made on 7 July 2019 with updates | |
27 Nov 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates |