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BLACKWATER EQUESTRIAN SERVICES LTD

Company number 09153831

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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)
11 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 CERTNM Company name changed blackwater (clothing) LIMITED\certificate issued on 28/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
21 Nov 2023 CS01 Confirmation statement made on 13 August 2023 with updates
08 Sep 2023 MR01 Registration of charge 091538310004, created on 6 September 2023
08 Sep 2023 MR01 Registration of charge 091538310005, created on 6 September 2023
07 Sep 2023 MR04 Satisfaction of charge 091538310002 in full
07 Sep 2023 MR04 Satisfaction of charge 091538310003 in full
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2022
  • GBP 1,000,100
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2022 CS01 Confirmation statement made on 13 August 2022 with updates
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 MA Memorandum and Articles of Association
27 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 1,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 Jul 2021 AD01 Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Blackwater Equestrian Foxes Lane Wellow Romsey SO51 6EA on 13 July 2021
21 Jan 2021 MR01 Registration of charge 091538310002, created on 15 January 2021
21 Jan 2021 MR01 Registration of charge 091538310003, created on 15 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
02 Jun 2020 MR04 Satisfaction of charge 091538310001 in full
27 Jan 2020 CH01 Director's details changed for Mr Mark Hallion on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Mrs Claire Louise Steel John on 27 January 2020
27 Jan 2020 PSC04 Change of details for Mrs Claire Louise Hallion as a person with significant control on 27 January 2020
12 Nov 2019 PSC04 Change of details for Mrs Claire Louise Steel John as a person with significant control on 2 November 2019