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BLACKROW HOLDINGS LIMITED

Company number 04831222

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	MR01	Registration of charge 048312220017, created on 16 June 2023	View PDF Registration of charge 048312220017, created on 16 June 2023 - link opens in a new window - 38 pages (38 pages)
16 Jun 2023	AP01	Appointment of Mr Nicholas James Rands as a director on 16 June 2023	View PDF Appointment of Mr Nicholas James Rands as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Gary Thomas Pexman as a director on 16 June 2023	View PDF Appointment of Mr Gary Thomas Pexman as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Luke James O'brien as a director on 16 June 2023	View PDF Appointment of Mr Luke James O'brien as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Callum Andrew Day as a director on 16 June 2023	View PDF Appointment of Mr Callum Andrew Day as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MR01	Registration of charge 048312220016, created on 16 June 2023	View PDF Registration of charge 048312220016, created on 16 June 2023 - link opens in a new window - 34 pages (34 pages)
14 Jun 2023	AP01	Appointment of Mr Anthony Stuart Booker as a director on 13 June 2023	View PDF Appointment of Mr Anthony Stuart Booker as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 048312220014 in full	View PDF Satisfaction of charge 048312220014 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 048312220015 in full	View PDF Satisfaction of charge 048312220015 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	TM01	Termination of appointment of James Patrick Leahy as a director on 31 July 2021	View PDF Termination of appointment of James Patrick Leahy as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages)
04 Oct 2019	MR04	Satisfaction of charge 048312220013 in full	View PDF Satisfaction of charge 048312220013 in full - link opens in a new window - 1 page (1 page)

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BLACKROW HOLDINGS LIMITED

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