BLACKWATER ESTATES LIMITED

Company number 04360715

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Vivian Emmy Taylor as a director on 11 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Simon Mark Collins as a director on 11 July 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Vivian Emmy Taylor as a secretary on 11 July 2017	(1 page)
12 Jul 2017	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to PO Box HA1 1BQ 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 12 July 2017	(1 page)
04 Jul 2017	PSC01	Notification of Parag Patel as a person with significant control on 13 June 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Holland Property Investments Limited as a person with significant control on 13 June 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Newcroft Investments Limited as a person with significant control on 13 June 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
16 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3	(6 pages)
16 Feb 2016	CH01	Director's details changed for Simon Mark Collins on 25 January 2016	(2 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
16 Apr 2015	AD01	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 3	(6 pages)
30 Jan 2015	CH01	Director's details changed for Simon Mark Collins on 25 January 2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 3	(6 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
08 May 2012	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 May 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
15 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)