About

Registered Number: 05412806
Date of Incorporation: 04/04/2005 (19 years ago)
Company Status: Active
Registered Address: 2nd Floor, 45-47 High Street, Cobham, Surrey, KT11 3DP,

 

Founded in 2005, Blackhaven Ltd are based in Cobham, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 18 February 2019
AD01 - Change of registered office address 12 August 2018
CS01 - N/A 07 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 06 April 2017
MR01 - N/A 13 January 2017
MR01 - N/A 11 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 28 April 2011
AD01 - Change of registered office address 03 March 2011
AD01 - Change of registered office address 09 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 22 April 2010
DISS40 - Notice of striking-off action discontinued 05 September 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
GAZ1 - First notification of strike-off action in London Gazette 25 August 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 06 May 2009
225 - Change of Accounting Reference Date 31 January 2009
AA - Annual Accounts 05 January 2009
287 - Change in situation or address of Registered Office 14 November 2008
395 - Particulars of a mortgage or charge 13 August 2008
363a - Annual Return 07 August 2008
395 - Particulars of a mortgage or charge 23 July 2007
395 - Particulars of a mortgage or charge 20 June 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
395 - Particulars of a mortgage or charge 17 May 2005
395 - Particulars of a mortgage or charge 17 May 2005
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2017 Outstanding

N/A

A registered charge 10 January 2017 Outstanding

N/A

Legal charge 12 August 2008 Fully Satisfied

N/A

Deed of charge 11 July 2007 Fully Satisfied

N/A

Legal charge 04 June 2007 Fully Satisfied

N/A

Debenture 13 May 2005 Fully Satisfied

N/A

Legal charge 13 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.