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B H BLACKMORE LIMITED

Company number 04507640

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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)
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
  • GBP 102
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
  • GBP 150.00
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
  • GBP 156
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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.