BLACKFRIARS PROPERTY CONSULTANCY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-12 with no updates

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07/07/237 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2021-03-31

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19/07/2119 July 2021 Termination of appointment of Melanie Catherine Dixon as a secretary on 2021-07-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 SAIL ADDRESS CHANGED FROM: 2ND FLOOR STC HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT UNITED KINGDOM

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 22-25 FARRINGDON STREET LONDON EC4A 4AB

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS MARY O'DONOVAN

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BURBAGE

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21/02/1821 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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27/06/1627 June 2016 31/03/16 TOTAL EXEMPTION FULL

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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25/08/1525 August 2015 31/03/15 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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08/01/158 January 2015 SAIL ADDRESS CHANGED FROM: LANCASHIRE HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT

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11/07/1411 July 2014 31/03/14 TOTAL EXEMPTION FULL

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05/02/145 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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12/11/1312 November 2013 31/03/13 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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22/01/1322 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MELANIE CATHERINE DIXON / 25/09/2012

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18/09/1218 September 2012 31/03/12 TOTAL EXEMPTION FULL

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST

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18/01/1218 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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06/07/116 July 2011 31/03/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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16/09/1016 September 2010 STATEMENT OF COMPANY'S OBJECTS

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16/09/1016 September 2010 VARYING SHARE RIGHTS AND NAMES

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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06/02/106 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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06/02/106 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/02/106 February 2010 SAIL ADDRESS CREATED

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23/11/0923 November 2009 31/03/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/03/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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08/02/068 February 2006 COMPANY NAME CHANGED BLACKFRIARS PROPERTY CONSULTING LIMITED CERTIFICATE ISSUED ON 08/02/06

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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