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BLACKWELL LIMITED

Company number 02762961

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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)
31 Mar 2022 PSC01 Notification of Paul Elliott Singer as a person with significant control on 31 March 2022
31 Mar 2022 PSC07 Cessation of Julian Blackwell as a person with significant control on 28 February 2022
29 Mar 2022 AP01 Appointment of Ms Jane Molloy as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Ms Kate Skipper as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Ms Elisabeth Sarah Sullivan as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Achilles James Daunt as a director on 29 March 2022
29 Mar 2022 AP03 Appointment of Ms Elisabeth Sullivan as a secretary on 29 March 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
28 Feb 2022 TM01 Termination of appointment of Guy William Lister as a director on 16 February 2022
28 Feb 2022 TM01 Termination of appointment of Anthony Joseph Thompson as a director on 16 February 2022
02 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2022 MA Memorandum and Articles of Association
14 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
07 Nov 2021 TM01 Termination of appointment of Toby Blackwell Limited as a director on 7 November 2021
20 Aug 2021 AA Group of companies' accounts made up to 2 January 2021
01 Dec 2020 CH01 Director's details changed for Mr David Julian Brian Prescott on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Kieron James Smith on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Philip David Henderson on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mrs Kathryn Jayne Stilborn on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Guy William Lister on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mrs Emma Louise Hillyard on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Anthony Joseph Thompson on 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
05 Oct 2020 AP01 Appointment of Mr Guy William Lister as a director on 30 September 2020