TM02 |
Secretary's appointment terminated on 31st December 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
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AP04 |
On 31st December 2023, company appointed a new person to the position of a secretary
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st December 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from Suite 5 Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA on 26th June 2018 to Suite C 226 Regency Court Upper Fifth Street Central Milton Keynes MK9 2HR
filed on: 26th, June 2018
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, November 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 7th September 2016
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 20th, November 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2014
filed on: 26th, June 2014
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 19th December 2013
filed on: 19th, December 2013
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return up to 7th June 2012
filed on: 29th, June 2012
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return up to 7th June 2011
filed on: 17th, June 2011
|
annual return |
Free Download
(16 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, October 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed blackrock land (uk) LIMITEDcertificate issued on 14/10/10
filed on: 14th, October 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, October 2010
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th October 2010
filed on: 8th, October 2010
|
resolution |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2010
filed on: 24th, June 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 11th, December 2009
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 15/07/2009 from first floor 7 copperhouse court caldecotte milton keynes MK7 8NL
filed on: 15th, July 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th June 2009 with complete member list
filed on: 25th, June 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 23rd, October 2008
|
accounts |
Free Download
(18 pages)
|
363s |
Annual return drawn up to 3rd July 2008 with complete member list
filed on: 3rd, July 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, April 2008
|
accounts |
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 30/06/2007 to 31/12/2006
filed on: 7th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 30th July 2007 with complete member list
filed on: 30th, July 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 30th July 2007 with complete member list
filed on: 30th, July 2007
|
annual return |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: suite 424, mwb exchange house 494 midsummer boulevard central milton keynes MK9 2EA
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: suite 424, mwb exchange house 494 midsummer boulevard central milton keynes MK9 2EA
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, November 2006
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, November 2006
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed B.I.L. developments (uk) LIMITEDcertificate issued on 23/11/06
filed on: 23rd, November 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed B.I.L. developments (uk) LIMITEDcertificate issued on 23/11/06
filed on: 23rd, November 2006
|
change of name |
Free Download
(2 pages)
|
288a |
On 21st August 2006 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 21st August 2006 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 21st August 2006 Director resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st August 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st August 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st August 2006 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 21st August 2006 New secretary appointed;new director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 21st August 2006 Director resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st August 2006 New secretary appointed;new director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 21st August 2006 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2006
|
incorporation |
Free Download
(17 pages)
|