BLOCKHEAD HQ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/06/2422 June 2024 | Statement of affairs |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Registered office address changed from Unit 2 the Estate Yard Eridge Road Eridge Green Tunbridge Wells TN3 9JR England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 24/05/2424 May 2024 | Resolutions |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 14/06/2314 June 2023 | Change of details for Mr Daniel Alexander Lowe as a person with significant control on 2020-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/12/207 December 2020 | SECOND FILED SH01 - 20/08/15 STATEMENT OF CAPITAL GBP 5010 |
| 12/11/2012 November 2020 | SECOND FILED SH01 - 29/04/19 STATEMENT OF CAPITAL GBP 9960 |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/2028 July 2020 | ADOPT ARTICLES 01/07/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR TIM CALVELEY |
| 10/07/2010 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 10971 |
| 11/02/2011 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 10779 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 16/05/1916 May 2019 | ADOPT ARTICLES 29/04/2019 |
| 16/05/1916 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 9960.00 |
| 04/12/184 December 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 9053 |
| 03/12/183 December 2018 | ADOPT ARTICLES 22/11/2018 |
| 07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | ADOPT ARTICLES 22/06/2017 |
| 25/07/1725 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 8057 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR STUART DRAKE |
| 12/07/1712 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 6606 |
| 06/07/176 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1727 June 2017 | ADOPT ARTICLES 15/04/2017 |
| 20/06/1720 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2016 |
| 20/06/1720 June 2017 | SECOND FILED SH01 - 20/08/15 STATEMENT OF CAPITAL GBP 5010.00 |
| 20/06/1720 June 2017 | SECOND FILED SH01 - 29/01/15 STATEMENT OF CAPITAL GBP 4500.00 |
| 20/06/1720 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/15 |
| 01/06/171 June 2017 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 06/12/166 December 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 5010.00 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM, 4 SUSSEX MEWS SUSSEX MEWS, TUNBRIDGE WELLS, KENT, TN2 5QJ |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 15000 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, LONSDALE HOUSE LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM |
| 25/02/1525 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 4500 |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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