BLACK MOUNTAIN DEVELOPMENTS LTD

Company number 11132108

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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)
14 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 1,259.8
10 Jul 2019 PSC04 Change of details for Mark Christopher Shorrock as a person with significant control on 8 March 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,227.5
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 1,162.5
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 1,130
13 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
12 Feb 2019 AP01 Appointment of Mr Roger Cecil Moore Woods as a director on 3 December 2018
12 Feb 2019 AD01 Registered office address changed from Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN Wales to 4th Floor, Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG on 12 February 2019
19 Apr 2018 AD01 Registered office address changed from Civic Centre Oystermouth Road Swansea SA1 3SN Wales to Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018
19 Apr 2018 AD01 Registered office address changed from Suite 6 J Shed Kings Road Swansea SA1 8PL United Kingdom to Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018
22 Jan 2018 PSC01 Notification of Mark Christopher Shorrock as a person with significant control on 10 January 2018
22 Jan 2018 AP01 Appointment of Mark Christopher Shorrock as a director on 10 January 2018
18 Jan 2018 SH02 Sub-division of shares on 8 January 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 0.01
18 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 PSC07 Cessation of Patrick James Carter as a person with significant control on 10 January 2018
11 Jan 2018 AD03 Register(s) moved to registered inspection location Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG
11 Jan 2018 AD02 Register inspection address has been changed to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG
03 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-03
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted