THE BLACKFISH GROUP LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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

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

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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22/12/2322 December 2023 Registration of charge 108613240002, created on 2023-12-21

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22/08/2322 August 2023 Cessation of Greg Hutchby as a person with significant control on 2023-03-15

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10/08/2310 August 2023 Confirmation statement made on 2023-07-25 with no updates

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

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18/07/2318 July 2023 Unaudited abridged accounts made up to 2022-07-31

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/10/217 October 2021 Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to Flat 7 Heather House St John's Close Heather Coalville Leicestershire LE67 2QL on 2021-10-07

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07/10/217 October 2021 Director's details changed for Mr David John Cordy on 2021-10-07

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07/10/217 October 2021 Change of details for Mr David John Cordy as a person with significant control on 2021-10-07

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

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28/07/2128 July 2021 Confirmation statement made on 2021-07-25 with updates

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22/07/2122 July 2021 Cessation of Satbinder Singh Mann as a person with significant control on 2021-07-19

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22/07/2122 July 2021 Termination of appointment of Satbinder Singh Mann as a director on 2021-07-19

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20/07/2120 July 2021 Termination of appointment of Greg Hutchby as a director on 2021-07-19

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16/07/2116 July 2021 Cessation of Ian Chappell as a person with significant control on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Ian Chappell as a director on 2021-07-16

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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15/02/2115 February 2021 25/02/20 STATEMENT OF CAPITAL GBP 250

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108613240001

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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

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24/07/2024 July 2020 DIRECTOR APPOINTED MR SATBINDER SINGH MANN

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHAPPELL

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CORDY / 25/02/2020

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24/07/2024 July 2020 DIRECTOR APPOINTED MR IAN CHAPPELL

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24/07/2024 July 2020 DIRECTOR APPOINTED MR GREG HUTCHBY

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATBINDER SINGH MANN

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG HUTCHBY

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19/09/1919 September 2019 COMPANY NAME CHANGED ENDERBY PROJECT LTD CERTIFICATE ISSUED ON 19/09/19

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20/08/1920 August 2019 31/07/19 UNAUDITED ABRIDGED

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

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108613240001

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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