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BLACKGLEN LIMITED

Company number 05482088

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
22 Mar 2022 TM01 Termination of appointment of Gavin Bergin as a director on 9 March 2022
11 Mar 2022 AP01 Appointment of Mr Gavin Bergin as a director on 31 December 2021
10 Mar 2022 TM01 Termination of appointment of Gavin Bergin as a director on 9 March 2022
10 Mar 2022 TM01 Termination of appointment of Nick Taunt as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Josephine Hayman as a director on 9 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
05 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
05 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
06 Oct 2020 AP01 Appointment of Mr Nick Taunt as a director on 5 October 2020
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates