Companies House does not verify the accuracy of the information filed

BLACKDOWN GROWERS (HOLDINGS) LIMITED

Company number 14575846

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The company create eight new classes of shares/ the chairman be authorised to sign such documentation 29/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The company create eight new classes of shares/ the chairman be authorised to sign such documentation 29/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Oct 2023	PSC07	Cessation of Angela Alice Cox as a person with significant control on 29 September 2023	View PDF Cessation of Angela Alice Cox as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Rory Cox as a director on 24 July 2023	View PDF Appointment of Mr Rory Cox as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Roddy Neil Cox as a director on 24 July 2023	View PDF Appointment of Mr Roddy Neil Cox as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Dale Cox as a director on 24 July 2023	View PDF Appointment of Mr Dale Cox as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Darren Peter Cox as a director on 24 July 2023	View PDF Appointment of Mr Darren Peter Cox as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Simon Calder as a director on 24 July 2023	View PDF Appointment of Mr Simon Calder as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC01	Notification of Angela Alice Cox as a person with significant control on 18 May 2023	View PDF Notification of Angela Alice Cox as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC04	Change of details for Mr Simon Nigel Cox as a person with significant control on 18 May 2023	View PDF Change of details for Mr Simon Nigel Cox as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	MR01	Registration of charge 145758460001, created on 27 April 2023	View PDF Registration of charge 145758460001, created on 27 April 2023 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BLACKDOWN GROWERS (HOLDINGS) LIMITED

Filter by category