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BLACKROW HOLDINGS LIMITED

Company number 04831222

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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)
02 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 CH01 Director's details changed for Mr Christopher Marfleet on 13 June 2013
30 Nov 2012 AA Full accounts made up to 30 September 2012
26 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
23 Nov 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Kerry Campling as a director
27 Sep 2012 CH01 Director's details changed for James Patrick Leahy on 14 July 2012
27 Sep 2012 CH01 Director's details changed for Darren Broughton on 14 July 2012
27 Sep 2012 TM02 Termination of appointment of Kerry Campling as a secretary
29 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Mr Glenn Ritchie as a director
12 Feb 2010 AP01 Appointment of Mrs Kerry Campling as a director
12 Feb 2010 AP01 Appointment of Mr Chris Marfleet as a director
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2009 AA Full accounts made up to 31 December 2008