Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Peter Ligertwood as a director on 27 September 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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11 Jan 2023 |
PSC05 |
Change of details for B H Blackmore Holdings Limited as a person with significant control on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF England to Unit 28 Chancery Gate Business Centre Langford Lane Kidlington Oxfordshire OX5 1FQ on 8 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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11 Mar 2022 |
PSC07 |
Cessation of Brendan Henry Blackmore as a person with significant control on 12 November 2021
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11 Mar 2022 |
PSC02 |
Notification of B H Blackmore Holdings Limited as a person with significant control on 12 November 2021
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
TM02 |
Termination of appointment of Hannah Louise Wharton as a secretary on 12 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Hannah Louise Wharton as a director on 12 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge 7 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge 045076400008 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge 045076400009 in full
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Simon John Doleman on 7 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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14 Oct 2020 |
TM01 |
Termination of appointment of David Anthony Skidmore as a director on 12 October 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 15 September 2020
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