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BLACKROW INTERNATIONAL LIMITED

Company number 05626619

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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)
16 Aug 2019	PSC07	Cessation of Darren Broughton as a person with significant control on 6 April 2016	View PDF Cessation of Darren Broughton as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
26 Sep 2018	MR01	Registration of charge 056266190006, created on 24 September 2018	View PDF Registration of charge 056266190006, created on 24 September 2018 - link opens in a new window - 57 pages (57 pages)
16 Aug 2018	MR04	Satisfaction of charge 056266190004 in full	View PDF Satisfaction of charge 056266190004 in full - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AP01	Appointment of Mr Neil Ellis as a director on 1 November 2017	View PDF Appointment of Mr Neil Ellis as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
04 Sep 2017	AA01	Previous accounting period shortened from 29 September 2017 to 31 July 2017	View PDF Previous accounting period shortened from 29 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AP01	Appointment of Mr Anthony Stuart Booker as a director on 1 July 2017	View PDF Appointment of Mr Anthony Stuart Booker as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	TM01	Termination of appointment of Barry Paul Taylor as a director on 25 May 2017	View PDF Termination of appointment of Barry Paul Taylor as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
05 May 2016	MR01	Registration of charge 056266190005, created on 26 April 2016	View PDF Registration of charge 056266190005, created on 26 April 2016 - link opens in a new window - 21 pages (21 pages)
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AP01	Appointment of Mr Barry Taylor as a director on 1 January 2015	View PDF Appointment of Mr Barry Taylor as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
02 Apr 2014	MR01	Registration of charge 056266190004	View PDF Registration of charge 056266190004 - link opens in a new window - 34 pages (34 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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BLACKROW INTERNATIONAL LIMITED

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