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BLACKMEAD ROOFTOP HOLDCO LIMITED

Company number 10025507

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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)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	View PDF Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	View PDF Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AD01	Registered office address changed from Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019	View PDF Registered office address changed from Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 3 January 2018	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Richard James Thompson as a director on 3 January 2018	View PDF Termination of appointment of Richard James Thompson as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 3 January 2018	View PDF Appointment of Mr Graham Ernest Shaw as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2017	CH01	Director's details changed for Mr Richard James Thompson on 18 April 2017	View PDF Director's details changed for Mr Richard James Thompson on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	MR01	Registration of charge 100255070004, created on 1 December 2016	View PDF Registration of charge 100255070004, created on 1 December 2016 - link opens in a new window - 25 pages (25 pages)
02 Dec 2016	MR04	Satisfaction of charge 100255070001 in full	View PDF Satisfaction of charge 100255070001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2016	MR01	Registration of charge 100255070003, created on 10 November 2016	View PDF Registration of charge 100255070003, created on 10 November 2016 - link opens in a new window - 33 pages (33 pages)
01 Nov 2016	MR04	Satisfaction of charge 100255070002 in full	View PDF Satisfaction of charge 100255070002 in full - link opens in a new window - 1 page (1 page)
22 Apr 2016	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 - 29 pages (29 pages)
05 Apr 2016	MR01	Registration of charge 100255070002, created on 1 April 2016	View PDF Registration of charge 100255070002, created on 1 April 2016 - link opens in a new window - 27 pages (27 pages)
05 Apr 2016	MR01	Registration of charge 100255070001, created on 1 April 2016	View PDF Registration of charge 100255070001, created on 1 April 2016 - link opens in a new window - 29 pages (29 pages)
25 Feb 2016	TM01	Termination of appointment of Oval Nominees Limited as a director on 25 February 2016	View PDF Termination of appointment of Oval Nominees Limited as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-25 GBP 1	View PDF Incorporation Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 35 pages (35 pages)

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BLACKMEAD ROOFTOP HOLDCO LIMITED

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