BLACKFAIR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewReturn of final meeting in a members' voluntary winding up

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24/09/2424 September 2024 Resolutions

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24/09/2424 September 2024 Declaration of solvency

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24/09/2424 September 2024 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 3rd Floor, Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-09-24

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24/09/2424 September 2024 Appointment of a voluntary liquidator

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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02/02/242 February 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Secretary's details changed for Mrs Alexandra Fitzpatrick on 2023-05-31

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23/06/2323 June 2023 Director's details changed for Mr Brett Darren Hesse on 2023-05-31

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23/06/2323 June 2023 Change of details for Mr Brett Darren Hesse as a person with significant control on 2023-05-31

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23/06/2323 June 2023 Change of details for Mrs Alexandra Hera Fitzpatrick as a person with significant control on 2023-05-31

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/12/208 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR BRETT DARREN HESSE / 26/06/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA HERA FITZPATRICK / 26/06/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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09/07/189 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA FITZPATRICK / 26/06/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DARREN HESSE / 26/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/11/1714 November 2017 30/06/17 TOTAL EXEMPTION FULL

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

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA HERA FITZPATRICK

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT DARREN HESSE

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA FITZPATRICK / 26/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HESSE / 26/06/2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HESSE / 09/09/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA FITZPATRICK / 09/09/2014

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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10/07/1310 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA FITZPATRICK / 26/06/2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HESSE / 26/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA FITZPATRICK / 26/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT HESSE / 26/06/2012

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27/06/1227 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FITZPATRICK

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 DIRECTOR APPOINTED MR BRETT HESSE

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23/07/0923 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 SECRETARY APPOINTED MRS ALEXANDRA FITZPATRICK

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22/07/0922 July 2009 APPOINTMENT TERMINATED SECRETARY SYLIVA NASSOPOULOS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FIRST FLOOR, 24B MORNINGTON CRESCENT LONDON NW1 7RG UNITED KINGDOM

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 3 / 10-12 NORTH MEWS LONDON WC1N 2JN UNITED KINGDOM

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05/08/085 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM GREENWAY LODGE GREENWAY LANE BATH BA2 4LL

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FITZPATRICK / 23/05/2008

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16/06/0816 June 2008 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA NASSOPOULOS / 23/05/2008

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07/03/087 March 2008 COMPANY NAME CHANGED ONSLOW 55 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/03/08

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09/10/079 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/073 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 S366A DISP HOLDING AGM 09/07/07

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26/06/0726 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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