BLACKEYE SPIRITS LTD
Company number 14060682 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2026 | Registered office address changed from PO Box 4385 14060682 - Companies House Default Address Cardiff CF14 8LH to East Barn Manor Farm Barns Hampstead Norreys Berkshire RG18 0TR on 2026-05-20 · 3 pages | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 May 2026 | Confirmation statement made on 2026-04-20 with updates · 6 pages | View document |
| 3 May 2026 | Statement of capital following an allotment of shares on 2025-08-15 · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Mar 2026 | RP09 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed to PO Box 4385, 14060682 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | RP10 · 1 page | View document |
| 31 Mar 2026 | RP10 · 1 page | View document |
| 31 Mar 2026 | RP10 · 1 page | View document |
| 31 Mar 2026 | RP09 · 1 page | View document |
| 31 Mar 2026 | RP09 · 1 page | View document |
| 27 Jan 2026 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-20 with updates · 6 pages | View document |
| 9 May 2025 | Termination of appointment of Simon John Hunt as a director on 2025-04-11 · 1 page | View document |
| 9 May 2025 | Cessation of Simon John Hunt as a person with significant control on 2025-03-23 · 1 page | View document |
| 9 May 2025 | Notification of James Andrew Welbon Haskell as a person with significant control on 2025-04-11 · 2 pages | View document |
| 9 May 2025 | Notification of Alexander Richard Anthony Payne as a person with significant control on 2025-03-23 · 2 pages | View document |
| 9 May 2025 | Notification of Michael James Tindall as a person with significant control on 2025-03-23 · 2 pages | View document |
| 2 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Cancellation of shares. Statement of capital on 2025-03-24 · 4 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 14 Feb 2025 | Registered office address changed from 27 North Side Wandsworth Common London SW18 2SU England to 85 Great Portland Street London Greater London W1W 7LT on 2025-02-14 · 1 page | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-06 · 4 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-02 · 5 pages | View document |
| 31 Jul 2024 | Change of details for a person with significant control · 2 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr James Andrew Welbon Haskell on 2024-07-30 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-20 with updates · 6 pages | View document |
| 7 May 2024 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 27 North Side Wandsworth Common London SW18 2SU on 2024-05-07 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Mar 2024 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 15 Jul 2023 | Resolutions · 4 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2023 | Sub-division of shares on 2023-07-05 · 6 pages | View document |
| 6 Jul 2023 | Cessation of Michael James Tindall as a person with significant control on 2023-07-05 · 1 page | View document |
| 6 Jul 2023 | Notification of Simon John Hunt as a person with significant control on 2023-07-05 · 2 pages | View document |
| 6 Jul 2023 | Cessation of James Andrew Welbon Haskell as a person with significant control on 2023-07-05 · 1 page | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 3 pages | View document |
| 6 Jul 2023 | Appointment of Mr Simon John Hunt as a director on 2023-07-05 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Alexander Richard Anthony Payne as a person with significant control on 2023-07-05 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |