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BLACK MOUNTAINS CIRCLE LTD

Company number 03433283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 TM02 Termination of appointment of Ronald Alastair Adam as a secretary on 13 April 2024
15 Feb 2024 AP01 Appointment of Mr Keith Foster as a director on 1 January 2024
15 Feb 2024 TM01 Termination of appointment of Sarah Jane Stacey as a director on 31 December 2023
15 Feb 2024 TM01 Termination of appointment of Elizabeth Rowan as a director on 31 December 2023
12 Feb 2024 AP01 Appointment of Mr David Haswell as a director on 1 January 2024
08 Jan 2024 AD01 Registered office address changed from New Court Farm Llantilio Pertholey Abergavenny Monmouthshire NP7 8AU to 6 High Street Crickhowell Powys NP8 1BW on 8 January 2024
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
25 Sep 2023 AP01 Appointment of Ms Elizabeth Rowan as a director on 12 September 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
19 Aug 2022 TM01 Termination of appointment of Wendy James as a director on 31 December 2021
19 Aug 2022 TM01 Termination of appointment of Judith Boyt Hartley as a director on 23 June 2022
19 Aug 2022 TM01 Termination of appointment of Jane Boswell as a director on 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Oct 2020 AA Micro company accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
10 Sep 2020 AP01 Appointment of Ms Wendy James as a director on 31 December 2019
10 Sep 2020 AP01 Appointment of Ms Jane Boswell as a director on 31 December 2019
10 Sep 2020 TM01 Termination of appointment of Keith Foster as a director on 31 December 2019
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Jun 2019 TM01 Termination of appointment of David Haswell as a director on 12 April 2019
14 Sep 2018 AA Micro company accounts made up to 31 December 2017