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BLACKJACK ESTATES LTD

Company number 09119711

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 136
10 Oct 2022 SH20 Statement by Directors
10 Oct 2022 CAP-SS Solvency Statement dated 30/09/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2022
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