Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2022 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 091150000004 in full
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20 Dec 2021 |
MR04 |
Satisfaction of charge 091150000005 in full
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 7 June 2021
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14 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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19 Oct 2020 |
MR01 |
Registration of charge 091150000005, created on 8 October 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
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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
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14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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01 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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01 Jun 2018 |
PSC07 |
Cessation of Foresight Vct Plc as a person with significant control on 3 January 2018
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24 Apr 2018 |
MR01 |
Registration of charge 091150000004, created on 19 April 2018
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18 Apr 2018 |
MR04 |
Satisfaction of charge 091150000003 in full
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20 Dec 2017 |
TM01 |
Termination of appointment of Alexander Norman Johnston as a director on 6 December 2017
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