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93 BLACKHEATH HILL LIMITED

Company number 05030419

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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)
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
08 Apr 2021 PSC08 Notification of a person with significant control statement
04 Mar 2021 TM02 Termination of appointment of Nicholas Charles Morris as a secretary on 24 February 2021
04 Mar 2021 TM01 Termination of appointment of Aretha Mary Campbell as a director on 24 February 2021
04 Mar 2021 PSC07 Cessation of Aretha Mary Campbell as a person with significant control on 24 February 2021
04 Mar 2021 TM01 Termination of appointment of Ryan Loughins as a director on 9 November 2020
04 Mar 2021 AP01 Appointment of Mr Mark Philip James Steyn as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Mr Aaron Wade Tipping as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Ms Victoria Mary Gallagher as a director on 24 February 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 4
10 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 May 2018 PSC04 Change of details for Miss Aretha Mary Campbell as a person with significant control on 8 May 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
02 Nov 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014