WORCESTER (BLACKPOLE) LIMITED

Company number 11983150

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024	(1 page)
23 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
28 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
15 Nov 2023	MR04	Satisfaction of charge 119831500001 in full	(1 page)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(12 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(46 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
19 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(15 pages)
10 Nov 2021	TM01	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
19 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Graeme Barry Dibb as a director on 1 July 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
08 Mar 2021	AA	Full accounts made up to 30 June 2020	(17 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(5 pages)
04 Nov 2019	PSC02	Notification of Worcester (Blackpole) Holdings Limited as a person with significant control on 4 June 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Richard John Hall as a person with significant control on 4 June 2019	(1 page)
04 Nov 2019	PSC07	Cessation of Selwyn Heycock as a person with significant control on 4 June 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Nicholas John Hopper as a director on 10 June 2019	(2 pages)
18 Jun 2019	AD01	Registered office address changed from Third Floor, 86 Jermyn Street London SW1Y 6JD England to 2nd Floor 14 st George Street London W1S 1FE on 18 June 2019	(1 page)
17 Jun 2019	MR01	Registration of charge 119831500001, created on 14 June 2019	(49 pages)