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BLACKSMITH AND BRIGANTINE COMPANY LIMITED

Company number 11659141

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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)
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Samuel Lopez Perez as a director on 21 March 2023
21 Mar 2023 AA Accounts for a small company made up to 31 December 2021
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
15 Dec 2022 AP01 Appointment of Mr Samuel Lopez Perez as a director on 9 December 2022
12 Oct 2022 CH01 Director's details changed for Mr David Gonzalez De Sousa on 7 October 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 920,000
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2018
28 Oct 2020 AA01 Current accounting period shortened from 30 November 2019 to 31 December 2018
20 Jan 2020 CH01 Director's details changed for Mr David Gonzalez De Sousa on 20 January 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
27 Nov 2019 PSC07 Cessation of Herrero Brigantina Sa as a person with significant control on 11 November 2019
27 Nov 2019 PSC07 Cessation of David Gonzalez De Sousa as a person with significant control on 11 November 2019
27 Nov 2019 PSC01 Notification of Juan Gonzalez Herrero as a person with significant control on 11 November 2019
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 220,000
15 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
22 Oct 2019 PSC05 Change of details for Herrero Brigantina De Economia Sociedad Limitada as a person with significant control on 28 February 2019
02 Aug 2019 TM01 Termination of appointment of Juan Gonzalez Herrero as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Jorge Alvarez-Hevia Gonzalez as a director on 1 August 2019