- Company Overview for BLACKTHORN GR LIMITED (11053343)
- Filing history for BLACKTHORN GR LIMITED (11053343)
- People for BLACKTHORN GR LIMITED (11053343)
- Charges for BLACKTHORN GR LIMITED (11053343)
- More for BLACKTHORN GR LIMITED (11053343)
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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16 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
15 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
06 Sep 2022 | RESOLUTIONS |
Resolutions
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02 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | MR01 | Registration of charge 110533430001, created on 22 August 2022 | |
08 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Mar 2022 | PSC02 | Notification of Arctic Gr Limited as a person with significant control on 28 January 2022 | |
14 Mar 2022 | PSC07 | Cessation of Fairhold Holdings Limited as a person with significant control on 28 January 2022 | |
28 Jan 2022 | PSC02 | Notification of Fairhold Holdings Limited as a person with significant control on 28 January 2022 | |
28 Jan 2022 | PSC07 | Cessation of Lightyear Estate Holdings Limited as a person with significant control on 28 January 2022 | |
15 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
06 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
06 Dec 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
20 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Aug 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Paul Hallam as a director on 10 July 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
23 Jul 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
23 Jul 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
23 Jul 2019 | PSC05 | Change of details for Lightyear Estate Holdings Limited as a person with significant control on 2 April 2019 | |
28 Mar 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 |