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BLACK LION HOUSE NOMINEE LIMITED

Company number 10201016

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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)
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
08 Sep 2021 TM01 Termination of appointment of Maria Renault as a director on 19 August 2021
08 Sep 2021 TM01 Termination of appointment of Jennifer Ann Perrier-Ekedahl as a director on 19 August 2021
08 Sep 2021 TM01 Termination of appointment of Henry Charles Millard-Beer as a director on 19 August 2021
17 Aug 2021 MR04 Satisfaction of charge 102010160003 in full
17 Aug 2021 MR04 Satisfaction of charge 102010160002 in full
17 Aug 2021 MR01 Registration of charge 102010160004, created on 12 August 2021
11 Aug 2021 TM01 Termination of appointment of Shane Brendan Scott as a director on 16 July 2021
06 Aug 2021 AP01 Appointment of Mrs Jennifer Ann Perrier-Ekedahl as a director on 17 January 2020
15 Jan 2021 TM01 Termination of appointment of James Alexander Fowler as a director on 17 November 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 PSC05 Change of details for Black Lion House Gp Limited as a person with significant control on 30 April 2018
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Mrs Maria Renault on 30 April 2018
30 Jan 2019 CH01 Director's details changed for Mr Shane Brendan Scott on 30 April 2018
30 Jan 2019 CH01 Director's details changed for Mr Scott Clayton O'donnell on 30 April 2018
30 Jan 2019 CH01 Director's details changed for Mr Henry Charles Millard-Beer on 30 April 2018
30 Jan 2019 CH01 Director's details changed for Mr Robert Adam Laurence on 30 April 2018