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BLACKBOTTLE LIMITED

Company number 07616514

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	MR04	Satisfaction of charge 076165140004 in full	View PDF Satisfaction of charge 076165140004 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 076165140005, created on 6 July 2023	View PDF Registration of charge 076165140005, created on 6 July 2023 - link opens in a new window - 43 pages (43 pages)
24 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
18 May 2021	MR04	Satisfaction of charge 076165140002 in full	View PDF Satisfaction of charge 076165140002 in full - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 076165140003 in full	View PDF Satisfaction of charge 076165140003 in full - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Mr David Alan Dinwoodie on 27 April 2020	View PDF Director's details changed for Mr David Alan Dinwoodie on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, documents 28/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement, documents 28/01/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	MR01	Registration of charge 076165140004, created on 14 February 2020	View PDF Registration of charge 076165140004, created on 14 February 2020 - link opens in a new window - 31 pages (31 pages)
07 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	MR01	Registration of charge 076165140002, created on 13 March 2019	View PDF Registration of charge 076165140002, created on 13 March 2019 - link opens in a new window - 19 pages (19 pages)
26 Mar 2019	MR01	Registration of charge 076165140003, created on 13 March 2019	View PDF Registration of charge 076165140003, created on 13 March 2019 - link opens in a new window - 15 pages (15 pages)
05 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
18 May 2018	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
04 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BLACKBOTTLE LIMITED

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