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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)
05 Feb 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 162
30 Jan 2018 MR01 Registration of charge 045076400008, created on 30 January 2018
16 Oct 2017 AP01 Appointment of Hannah Louise Wharton as a director on 1 October 2017
10 Oct 2017 CH03 Secretary's details changed for Hannah Louise Wharton on 1 October 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 168
08 Aug 2017 SH03 Purchase of own shares.
07 Aug 2017 SH10 Particulars of variation of rights attached to shares
04 Aug 2017 SH10 Particulars of variation of rights attached to shares
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attaching to all b ordinary shares shall be altered so shares no longer have voting rights; the shares no longer have any dividend rights. The shares sole right on a return of capital on liquidation or capital reduction; surplus assets. 30/06/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2017 MA Memorandum and Articles of Association
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2017 SH10 Particulars of variation of rights attached to shares
17 Jul 2017 MA Memorandum and Articles of Association
19 Jun 2017 CH01 Director's details changed for Mr Brendan Henry Blackmore on 23 June 2016
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Oct 2016 CH01 Director's details changed for Mr Brendan Henry Blackmore on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Brendan Henry Blackmore on 27 October 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
21 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200

Statement of capital on 2015-11-21
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 CH03 Secretary's details changed for Hannah Louise Wharton on 13 March 2014