BLACKHEATH GROVE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Appointment of Mr Rory John O'boyle as a director on 2025-04-12 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN SPURIN |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPURIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 20/02/2020 February 2020 | SECRETARY APPOINTED MR RICHARD DIXON |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR RICHARD STUART DIXON |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MARTIN JOHN SPURIN |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY RORY O'BOYLE |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RORY O BOYLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | SECRETARY APPOINTED MR MARTIN JOHN SPURIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / RORY JOHN O'BOYLE / 20/12/2013 |
| 07/04/147 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/01/1426 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/03/133 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/04/1222 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 06/07/116 July 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/06/1022 June 2010 | DISS40 (DISS40(SOAD)) |
| 21/06/1021 June 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN O BOYLE / 02/03/2010 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 24/04/0924 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | RE RECEIVE ACC 31/03/02 09/12/02 |
| 05/02/035 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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