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BLACKMEAD FORESTRY III LIMITED

Company number 07985672

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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)
22 Jan 2025	AP01	Appointment of Mr Robert Oliver Graham Guest as a director on 10 December 2024	View PDF Appointment of Mr Robert Oliver Graham Guest as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 10 December 2024	View PDF Termination of appointment of Pinecroft Corporate Services Limited as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mr Julian Elsworth as a director on 26 May 2022	View PDF Appointment of Mr Julian Elsworth as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Gary Fraser as a director on 26 May 2022	View PDF Termination of appointment of Gary Fraser as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Richard James Kelly as a director on 26 May 2022	View PDF Appointment of Mr Richard James Kelly as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CERTNM	Company name changed staffordshire holdco LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	View PDF Company name changed staffordshire holdco LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 9,227.26	View PDF Statement of capital on 1 March 2022 GBP 9,227.26 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 23/02/22	View PDF Solvency Statement dated 23/02/22 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 1	View PDF Statement of capital on 1 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 22/02/22	View PDF Solvency Statement dated 22/02/22 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/02/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/02/2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC07	Cessation of Knowle Park Limited as a person with significant control on 11 September 2020	View PDF Cessation of Knowle Park Limited as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020	View PDF Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Gary Fraser as a director on 24 January 2022	View PDF Appointment of Mr Gary Fraser as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM02	Termination of appointment of Gary Fraser as a secretary on 24 January 2022	View PDF Termination of appointment of Gary Fraser as a secretary on 24 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Richard James Thompson as a director on 24 January 2022	View PDF Termination of appointment of Richard James Thompson as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)

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BLACKMEAD FORESTRY III LIMITED

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