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BLACKGREAVES MANAGEMENT LIMITED

Company number 03869531

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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)
12 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 4
23 Apr 2016 TM02 Termination of appointment of Debra Ann Hughes as a secretary on 23 April 2016
23 Apr 2016 TM01 Termination of appointment of Pauline Hughes as a director on 22 April 2016
04 Mar 2016 AD01 Registered office address changed from The Mill House Blackgreaves Lane Lea Marston Sutton Coldfield West Midlands B76 0DA to C/O Mr M Kaine the Granary Blackgreaves Lane Lea Marston Sutton Coldfield West Midlands B76 0DA on 4 March 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 4
16 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
19 Nov 2014 AP01 Appointment of Mr Michael John Kaine as a director on 30 October 2014
19 Nov 2014 TM01 Termination of appointment of Ian Michael Strachan as a director on 30 October 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4
19 Aug 2013 AP01 Appointment of Mrs Barbara Lillian Hurdman as a director
19 Aug 2013 TM01 Termination of appointment of George Hurdman as a director
21 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
12 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 May 2011 AP01 Appointment of Mr Ian Michael Strachan as a director
17 May 2011 TM01 Termination of appointment of Alex Evers as a director
14 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
07 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Nov 2010 AP03 Appointment of Miss Debra Ann Hughes as a secretary
07 Nov 2010 TM02 Termination of appointment of Pauline Hughes as a secretary
16 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009