BLACKLODGE DEVELOPMENT LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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03/12/243 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Resolutions

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14/08/2414 August 2024 Termination of appointment of Alan John Bate as a director on 2024-08-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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17/08/2317 August 2023 Notification of Cx Wealth Ltd as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Cessation of Richard Timothy Spanner as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Confirmation statement made on 2023-06-01 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/11/227 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-01 with no updates

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26/11/2026 November 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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27/05/2027 May 2020 31/07/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 SUB-DIVISION 27/03/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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27/06/1927 June 2019 DIRECTOR APPOINTED MR ALAN JOHN BATE

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27/06/1927 June 2019 CESSATION OF VYTAUTAS SYVYS AS A PSC

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR VYTAUTAS SYVYS

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TIMOTHY SPANNER

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5071690002

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5071690001

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15/04/1915 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1914 March 2019 PREVEXT FROM 30/06/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 DIRECTOR APPOINTED MR RICHARD TIMOTHY SPANNER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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28/04/1728 April 2017 30/06/16 UNAUDITED ABRIDGED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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