BLACK MOUNTAIN DEVELOPMENTS LTD

Company number 11132108 ·

Active

67 filings

Date Filing
27 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
5 Jun 2026 Resolutions · 1 page View document
4 Jun 2026 Memorandum and Articles of Association · 4 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 3 pages View document
16 Feb 2026 Director's details changed for Mr Roger Cecil Moore Woods on 2019-11-19 · 2 pages View document
23 Jan 2026 Confirmation statement made on 2025-11-01 with updates · 5 pages View document
21 Jan 2026 RP01AP01 · 3 pages View document
21 Jan 2026 Compulsory strike-off action has been discontinued View document
21 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
21 Dec 2025 Statement of capital following an allotment of shares on 2024-12-30 · 3 pages View document
21 Dec 2025 Statement of capital following an allotment of shares on 2025-06-30 · 3 pages View document
21 Dec 2025 Statement of capital following an allotment of shares on 2025-06-12 · 3 pages View document
21 Dec 2025 Statement of capital following an allotment of shares on 2025-01-31 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Nov 2024 Statement of capital following an allotment of shares on 2024-03-02 · 3 pages View document
27 Nov 2024 Statement of capital following an allotment of shares on 2024-06-12 · 3 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 6 pages View document
27 Nov 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
28 Sep 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Current accounting period shortened from 2023-06-29 to 2023-06-28 · 1 page View document
8 Jan 2024 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
1 Nov 2023 Register inspection address has been changed from Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG England to Epsilon House the Square Brockworth Gloucester GL3 4AD · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 5 pages View document
31 Oct 2023 Cessation of Mark Christopher Shorrock as a person with significant control on 2023-09-22 · 1 page View document
31 Oct 2023 Appointment of Juliet Davenport as a director on 2023-10-10 · 2 pages View document
31 Oct 2023 Termination of appointment of Mark Christopher Shorrock as a director on 2023-09-27 · 1 page View document
31 Oct 2023 Statement of capital following an allotment of shares on 2023-10-02 · 3 pages View document
31 Oct 2023 Notification of a person with significant control statement · 2 pages View document
9 Jul 2023 Registered office address changed from 4th Floor, Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG England to Epsilon House the Square Brockworth Gloucester GL3 4AD on 2023-07-09 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page View document
6 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 4 pages View document
24 Dec 2022 Termination of appointment of Patrick James Carter as a director on 2022-12-23 · 1 page View document
1 Dec 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
15 Nov 2022 Statement of capital following an allotment of shares on 2022-11-01 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
24 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
8 Jan 2020 17/09/19 STATEMENT OF CAPITAL GBP 1259.8 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 PSC'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SHORROCK / 08/03/2019 View document
9 Jul 2019 08/07/19 STATEMENT OF CAPITAL GBP 1227.5 View document
28 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018 View document
11 Mar 2019 08/03/19 STATEMENT OF CAPITAL GBP 1162.5 View document
11 Mar 2019 01/02/19 STATEMENT OF CAPITAL GBP 1130 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
12 Feb 2019 DIRECTOR APPOINTED MR ROGER CECIL MOORE WOODS View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM THIRD FLOOR, CIVIC CENTRE OYSTERMOUTH ROAD SWANSEA SA1 3SN WALES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM CIVIC CENTRE OYSTERMOUTH ROAD SWANSEA SA1 3SN WALES View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SUITE 6 J SHED KINGS ROAD SWANSEA SA1 8PL UNITED KINGDOM View document
22 Jan 2018 DIRECTOR APPOINTED MARK CHRISTOPHER SHORROCK View document
22 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER SHORROCK View document
18 Jan 2018 ADOPT ARTICLES 10/01/2018 View document
18 Jan 2018 SUB-DIVISION 08/01/18 View document
18 Jan 2018 10/01/18 STATEMENT OF CAPITAL GBP 0.01 View document
17 Jan 2018 CESSATION OF PATRICK JAMES CARTER AS A PSC View document
11 Jan 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
11 Jan 2018 SAIL ADDRESS CREATED View document
3 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document