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BLACKROW CORPORATION LIMITED

Company number 07038631

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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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 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 - 15 pages (15 pages)
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	PSC02	Notification of Blackrow Group Limited as a person with significant control on 16 June 2023	View PDF Notification of Blackrow Group Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 20 June 2023	View PDF Withdrawal of a person with significant control statement on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MR01	Registration of charge 070386310007, created on 16 June 2023	View PDF Registration of charge 070386310007, created on 16 June 2023 - link opens in a new window - 38 pages (38 pages)
16 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 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	PSC07	Cessation of Neil Ellis as a person with significant control on 16 June 2023	View PDF Cessation of Neil Ellis as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
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 070386310006, created on 16 June 2023	View PDF Registration of charge 070386310006, 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 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 070386310005 in full	View PDF Satisfaction of charge 070386310005 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 30 pages (30 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages)
21 Sep 2021	PSC01	Notification of Neil Ellis as a person with significant control on 20 July 2021	View PDF Notification of Neil Ellis as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 21 September 2021	View PDF Withdrawal of a person with significant control statement on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	SH06	Cancellation of shares. Statement of capital on 20 July 2021 GBP 1,948	View PDF Cancellation of shares. Statement of capital on 20 July 2021 GBP 1,948 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 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)

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BLACKROW CORPORATION LIMITED

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