Advanced company searchLink opens in new window

BLACKMEAD NATURE SERVICES LIMITED

Company number 08791092

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2020 MR01 Registration of charge 087910920005, created on 8 October 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 15 December 2016
16 Jul 2020 MR04 Satisfaction of charge 087910920004 in full
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
20 Nov 2019 PSC05 Change of details for Averon Park Limited as a person with significant control on 20 November 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 MR01 Registration of charge 087910920004, created on 19 April 2018
19 Apr 2018 MR04 Satisfaction of charge 087910920003 in full
20 Dec 2017 TM01 Termination of appointment of Jeffrey Graham as a director on 6 December 2017
18 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sale and purchase agreement 06/12/2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 MR01 Registration of charge 087910920003, created on 27 March 2017
29 Mar 2017 MR04 Satisfaction of charge 087910920002 in full
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 15/12/2016
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 50,745.55
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Richard James Thompson as a director on 10 November 2016