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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)
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
21 Mar 2014 CH01 Director's details changed for Brendan Henry Blackmore on 13 March 2014
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
07 Nov 2012 CH01 Director's details changed for Brendan Henry Blackmore on 30 October 2012
07 Nov 2012 CH03 Secretary's details changed for Hannah Louise Wharton on 30 October 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
17 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 SH08 Change of share class name or designation
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 175,175.00
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2010 CH03 Secretary's details changed for Hannah Louise Wharton on 12 March 2010
30 Mar 2010 CH01 Director's details changed for Brendan Henry Blackmore on 12 March 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009