Blackheath
London
SE3 9XD
Registered Address | 22 Meadowbank Blackheath London SE3 9XD |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Middle Park and Sutcliffe |
Built Up Area | Greater London |
100 at £1 | John Henry Penfold 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 27 October 2023 with updates (4 pages) |
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19 October 2023 | Director's details changed for Mr John Henry Penfold on 19 October 2023 (2 pages) |
19 October 2023 | Registered office address changed from 22 22 Meadowbank Blackheath London SE3 9XD England to 22 Meadowbank Blackheath London SE3 9XD on 19 October 2023 (1 page) |
19 October 2023 | Registered office address changed from 67 Westow Street London SE19 3RW England to 22 22 Meadowbank Blackheath London SE3 9XD on 19 October 2023 (1 page) |
3 July 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
31 October 2022 | Cessation of John Henry Penfold as a person with significant control on 27 October 2022 (1 page) |
31 October 2022 | Confirmation statement made on 27 October 2022 with updates (5 pages) |
31 October 2022 | Notification of Jb47 Limited as a person with significant control on 27 October 2022 (2 pages) |
25 July 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
18 February 2022 | Registered office address changed from 67 Westow Street London SE19 3RW England to 67 Westow Street London SE19 3RW on 18 February 2022 (1 page) |
18 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
7 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
30 July 2021 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to 67 Westow Street London SE19 3RW on 30 July 2021 (1 page) |
16 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
28 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
30 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
5 February 2018 | Amended total exemption full accounts made up to 31 January 2017 (6 pages) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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28 January 2015 | Incorporation
Statement of capital on 2015-01-28
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28 January 2015 | Incorporation
Statement of capital on 2015-01-28
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