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THE BARNS AT BLACKWATER MEADOW (LAND) LIMITED

Company number 12767223

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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)
16 Aug 2024 MR01 Registration of charge 127672230004, created on 16 August 2024
16 Aug 2024 MR01 Registration of charge 127672230005, created on 16 August 2024
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
14 Nov 2023 PSC05 Change of details for Owl Uk Lodge Parks Limited as a person with significant control on 14 November 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
11 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 January 2023
22 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 SH10 Particulars of variation of rights attached to shares
13 Dec 2022 SH08 Change of share class name or designation
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 3
12 Sep 2022 MR01 Registration of charge 127672230001, created on 7 September 2022
12 Sep 2022 MR01 Registration of charge 127672230002, created on 7 September 2022
12 Sep 2022 MR01 Registration of charge 127672230003, created on 7 September 2022
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of company name 06/05/2022
06 May 2022 CERTNM Company name changed elp land LTD\certificate issued on 06/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-06
04 May 2022 TM02 Termination of appointment of Adrian Lea as a secretary on 4 May 2022
04 May 2022 TM01 Termination of appointment of Adrian Lea as a director on 4 May 2022
04 May 2022 AP01 Appointment of Mr Bradley James Lincoln as a director on 4 May 2022
21 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 PSC07 Cessation of Adrian Lea as a person with significant control on 30 March 2022
31 Mar 2022 PSC02 Notification of Owl Uk Lodge Parks Limited as a person with significant control on 30 March 2022