CAPITAL BLOCK MANAGEMENT LONDON LIMITED: Filings

  • Overview

    Company NameCAPITAL BLOCK MANAGEMENT LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11775205
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    9 pagesAA

    Appointment of Mr Christopher John Spires as a director on Apr 20, 2023

    2 pagesAP01

    Termination of appointment of Ross O'donovan as a director on Apr 20, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed hawk block management LTD\certificate issued on 03/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    RES15

    Termination of appointment of Charlotte Mcmahon as a director on Apr 03, 2023

    1 pagesTM01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Spires as a director on Oct 01, 2020

    1 pagesTM01

    Appointment of Miss Charlotte Mcmahon as a director on Oct 01, 2020

    2 pagesAP01

    Accounts for a small company made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ross O'donovan on Feb 21, 2019

    2 pagesCH01

    Director's details changed for Mr Ross O'donovan on Feb 21, 2019

    2 pagesCH01

    Appointment of Mr Ross O'donovan as a director on Feb 19, 2019

    2 pagesAP01

    Termination of appointment of Henry Thomas Smith as a director on Feb 18, 2019

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2020 to Aug 31, 2019

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 18, 2019

    Statement of capital on Jan 18, 2019

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0