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BLOCK IND PROPS CC LIMITED

Company number 13941519

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CERTNM Company name changed block ind props carryco LIMITED\certificate issued on 01/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
01 Jun 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
09 Jun 2022 PSC05 Change of details for Block Industrial Carryco 2 Limited as a person with significant control on 8 June 2022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 10
25 May 2022 PSC05 Change of details for Hamsard 3665 Limited as a person with significant control on 7 April 2022
14 Apr 2022 AP01 Appointment of Mr Manfredi Monticelli as a director on 14 April 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 2
07 Apr 2022 CERTNM Company name changed hamsard 3664 LIMITED\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-07
07 Apr 2022 AP01 Appointment of Michael James Heal as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Jonathan James Jones as a director on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 7 April 2022
07 Apr 2022 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 April 2022
07 Apr 2022 PSC02 Notification of Hamsard 3665 Limited as a person with significant control on 7 April 2022
07 Apr 2022 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 April 2022
25 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-25
  • GBP 1