- Company Overview for B H BLACKMORE LIMITED (04507640)
- Filing history for B H BLACKMORE LIMITED (04507640)
- People for B H BLACKMORE LIMITED (04507640)
- Charges for B H BLACKMORE LIMITED (04507640)
- More for B H BLACKMORE LIMITED (04507640)
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) |
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19 Aug 2020 | MR04 | Satisfaction of charge 2 in full | |
04 Aug 2020 | CH01 | Director's details changed for Mr Simon John Doleman on 4 August 2020 | |
25 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
12 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
12 Mar 2020 | PSC07 | Cessation of Peter John Robottom as a person with significant control on 28 June 2019 | |
13 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2019
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23 Jul 2019 | SH03 | Purchase of own shares. | |
28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
16 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 20 December 2018
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16 Jan 2019 | SH03 | Purchase of own shares. | |
19 Dec 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 December 2018 | |
14 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
22 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 27 June 2018
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14 Aug 2018 | SH03 | Purchase of own shares. | |
02 Jul 2018 | AP01 | Appointment of Mr Jeremy Edward Charles Gray as a director on 1 July 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr David Anthony Skidmore as a director on 1 July 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr Simon John Doleman as a director on 1 July 2018 | |
20 Jun 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
20 Jun 2018 | MR01 | Registration of charge 045076400009, created on 15 June 2018 | |
06 Jun 2018 | AD01 | Registered office address changed from 114 High Street Witney Oxon OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018 | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
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26 Mar 2018 | PSC01 | Notification of Peter John Robottom as a person with significant control on 6 April 2016 | |
15 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
14 Mar 2018 | CH01 | Director's details changed for Mr Brendan Henry Blackmore on 13 March 2018 | |
13 Feb 2018 | SH03 | Purchase of own shares. |