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BLACKMORE PARK UNIT CO. LIMITED

Company number 14775124

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2024	CH01	Director's details changed for Mr Gerald Hugh Bowness on 11 November 2024	View PDF Director's details changed for Mr Gerald Hugh Bowness on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mr Gerald Hugh Bowness as a person with significant control on 11 November 2024	View PDF Change of details for Mr Gerald Hugh Bowness as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mrs Susan Bowness as a person with significant control on 11 November 2024	View PDF Change of details for Mrs Susan Bowness as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mr Daniel Martin Bowness as a person with significant control on 11 November 2024	View PDF Change of details for Mr Daniel Martin Bowness as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mr Paul Gerald Bowness as a person with significant control on 11 November 2024	View PDF Change of details for Mr Paul Gerald Bowness as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 12 November 2024	View PDF Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 12 November 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	MR01	Registration of charge 147751240001, created on 28 March 2024	View PDF Registration of charge 147751240001, created on 28 March 2024 - link opens in a new window - 51 pages (51 pages)
02 Oct 2023	PSC01	Notification of Daniel Martin Bowness as a person with significant control on 14 August 2023	View PDF Notification of Daniel Martin Bowness as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC01	Notification of Paul Gerald Bowness as a person with significant control on 14 August 2023	View PDF Notification of Paul Gerald Bowness as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC01	Notification of Susan Bowness as a person with significant control on 14 August 2023	View PDF Notification of Susan Bowness as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Gerald Hugh Bowness as a person with significant control on 14 August 2023	View PDF Change of details for Mr Gerald Hugh Bowness as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
27 Sep 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)
27 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Apr 2023	AD01	Registered office address changed from Malvern Lodge Blackmore Park Road Malvern Worcestershire WR14 3LF United Kingdom to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 6 April 2023	View PDF Registered office address changed from Malvern Lodge Blackmore Park Road Malvern Worcestershire WR14 3LF United Kingdom to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 6 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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