BLACKHEATH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-04-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 08/05/228 May 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 21/06/2121 June 2021 | Unaudited abridged accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/02/1927 February 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH TOWNSEND |
| 20/05/1820 May 2018 | REGISTERED OFFICE CHANGED ON 20/05/2018 FROM GREGMALIN MOUNT ARARAT ROAD RICHMOND ENGLAND |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 04/04/184 April 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 20/02/1820 February 2018 | DISS40 (DISS40(SOAD)) |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 24 BRIMSTONE CLOSE CHELSFIELD ORPINGTON KENT BR6 7ST |
| 26/11/1726 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGGS |
| 26/11/1726 November 2017 | SECRETARY APPOINTED MRS SARAH TOWNSEND |
| 26/11/1726 November 2017 | DIRECTOR APPOINTED MRS MARY NATALIE BRIGGS |
| 26/11/1726 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NATALIE BRIGGS |
| 26/11/1726 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARY BRIGGS |
| 26/11/1726 November 2017 | CESSATION OF ANTHONY GERARD BRIGGS AS A PSC |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/12/1516 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1228 February 2012 | PREVSHO FROM 31/05/2011 TO 30/04/2011 |
| 06/12/116 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/01/117 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 21/12/0921 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | S80A AUTH TO ALLOT SEC 02/10/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA19 5DA |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/95 |
| 30/04/9630 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 21/11 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | S386 DISP APP AUDS 19/12/95 |
| 30/04/9630 April 1996 | S252 DISP LAYING ACC 19/12/95 |
| 30/04/9630 April 1996 | S366A DISP HOLDING AGM 19/12/95 |
| 30/04/9630 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/95 |
| 30/04/9630 April 1996 | ACCOUNTING REF. DATE EXT FROM 21/11 TO 30/11 |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 3XN |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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