| Name: |
BLACKHEATH FLOORING STUDIOS LTD
BLACKHEATH FLOORING STUDIOS LIMITED |
| Address: | 63 HIGH STREET, CHISLEHURST, ENGLAND, BR7 5BE |
| Incorporation Date: | 2004-03-02 |
| date | name | form type |
| 2023-02-15 | CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES | CS01 |
| 2022-11-15 | 31/05/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-04 | CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES | CS01 |
| 2021-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2021 FROMPRODUCE HOUSE 1A WICKHAM COURT ROADWEST WICKHAMKENTBR4 9LNUNITED KINGDOM | AD01 |
| 2021-05-02 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | CS01 |
| 2021-11-30 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2020-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-03-02 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | CS01 |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | CS01 |
| 2018-03-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY YOLANDA KANAUROS | PSC01 |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | CS01 |
| 2018-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-03-06 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2017-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART OLIPHANT / 29/11/2017 | CH01 |
| 2017-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROMMULBERRY HOUSE 18A ASHFIELD LANECHISLEHURSTKENTBR7 6LQ | AD01 |
| 2017-01-18 | REGISTRATION OF A CHARGE / CHARGE CODE 050607510002 | MR01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-04-29 | DIRECTOR APPOINTED MRS EMILY KANAUROS | AP01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY KANAUROS / 25/01/2016 | CH03 |
| 2016-03-08 | 02/03/16 FULL LIST | AR01 |
| 2016-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART OLIPHANT / 25/01/2016 | CH01 |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 050607510001 | MR01 |
| 2015-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART OLIPHANT / 01/02/2015 | CH01 |
| 2015-12-23 | PREVEXT FROM 31/03/2015 TO 31/05/2015 | AA01 |
| 2015-07-07 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LTD | TM02 |
| 2015-07-07 | SECRETARY APPOINTED MRS EMILY KANAUROS | AP03 |
| 2015-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM117 DARTFORD ROADDARTFORDKENTDA1 3EN | AD01 |
| 2015-07-07 | 02/03/15 FULL LIST | AR01 |
| 2014-11-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 02/03/14 FULL LIST | AR01 |
| 2013-03-15 | 02/03/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-11 | 02/03/12 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-30 | 02/03/11 FULL LIST | AR01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART OLIPHANT / 20/03/2010 | CH01 |
| 2010-03-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 20/03/2010 | CH04 |
| 2010-10-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-20 | 02/03/10 FULL LIST | AR01 |
| 2009-04-27 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-03 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-10 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-06 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-16 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-14 | SECRETARY RESIGNED | 288b |
| 2004-03-15 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-11 03:02:20