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BLACKWELL PARK LTD

Company number 09002678

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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)
05 Feb 2025	TM01	Termination of appointment of Joanne Bell as a director on 5 February 2025	View PDF Termination of appointment of Joanne Bell as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2025	TM01	Termination of appointment of Nigel Christopher Tinker as a director on 22 January 2025	View PDF Termination of appointment of Nigel Christopher Tinker as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Robert Stewart Napier as a director on 1 November 2024	View PDF Termination of appointment of Robert Stewart Napier as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Matthew Knight as a director on 25 July 2024	View PDF Appointment of Mr Matthew Knight as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 May 2024	AP01	Appointment of Mr William Rhys Davies as a director on 21 May 2024	View PDF Appointment of Mr William Rhys Davies as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Nigel Christopher Tinker as a director on 21 May 2024	View PDF Appointment of Mr Nigel Christopher Tinker as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
06 Mar 2024	TM01	Termination of appointment of Ashley John Herman as a director on 5 March 2024	View PDF Termination of appointment of Ashley John Herman as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of James Graham Donald as a director on 5 March 2024	View PDF Termination of appointment of James Graham Donald as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Ms Joanne Bell as a director on 5 March 2024	View PDF Appointment of Ms Joanne Bell as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of William James Glover as a director on 1 March 2024	View PDF Termination of appointment of William James Glover as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Gregory Kevin Melly as a director on 1 March 2024	View PDF Termination of appointment of Gregory Kevin Melly as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Glyn Anthony Barker as a director on 7 February 2024	View PDF Appointment of Mr Glyn Anthony Barker as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	AP01	Appointment of Mr Charlie Slade Henry Geffen as a director on 1 January 2023	View PDF Appointment of Mr Charlie Slade Henry Geffen as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Michael James Queen as a director on 1 January 2023	View PDF Termination of appointment of Michael James Queen as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
04 Jan 2022	CH01	Director's details changed for Mr James Graham Donald on 30 December 2021	View PDF Director's details changed for Mr James Graham Donald on 30 December 2021 - link opens in a new window - 2 pages (2 pages)

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BLACKWELL PARK LTD

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