BLACKWELLS (HEREFORD) LIMITED

04954523
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2024 accounts Annual Accounts 20 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 56 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 officers Appointment of director (Mr Simon David Martle) 2 Buy now
06 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Alan Dingwall) 1 Buy now
28 Nov 2023 accounts Annual Accounts 20 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Appointment of director (Mr Alan Dingwall) 2 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Sep 2023 officers Termination of appointment of director (Colin James Anderton) 1 Buy now
18 Sep 2023 officers Appointment of director (Mrs Pauline Clare Paterson) 2 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 accounts Annual Accounts 28 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Melanie Ramsey) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Lian Marie Dutton) 1 Buy now
04 Jul 2022 officers Appointment of director (Mr David Manson) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
19 May 2022 officers Change of particulars for director (Miss Lian Marie Dutton) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Venetia Lois Cooper) 1 Buy now
10 Feb 2022 officers Appointment of director (Miss Lian Marie Dutton) 2 Buy now
31 Dec 2021 mortgage Registration of a charge 18 Buy now
29 Dec 2021 accounts Annual Accounts 27 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 11 Buy now
10 Jan 2021 accounts Annual Accounts 24 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2020 resolution Resolution 12 Buy now
02 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Kathryn Elizabeth Betts) 1 Buy now
02 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Kevin Eric Betts) 1 Buy now
02 Mar 2020 officers Appointment of director (Venetia Lois Cooper) 2 Buy now
02 Mar 2020 officers Appointment of director (Ms Melanie Ramsey) 2 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 accounts Annual Accounts 9 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 10 Buy now
16 Nov 2018 officers Change of particulars for director (Ms Kathryn Elizabeth Wymer) 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Ms Kathryn Elizabeth Wymer) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 accounts Annual Accounts 12 Buy now
18 Jan 2018 officers Termination of appointment of director (Paul Gilligan) 1 Buy now
06 Dec 2017 resolution Resolution 22 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 officers Appointment of director (Paul Gilligan) 3 Buy now
23 Feb 2017 capital Return of Allotment of shares 6 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
14 Dec 2016 mortgage Registration of a charge 28 Buy now
14 Dec 2016 mortgage Registration of a charge 40 Buy now
09 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
19 Nov 2014 accounts Annual Accounts 6 Buy now
15 Jan 2014 accounts Annual Accounts 5 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 accounts Annual Accounts 6 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 accounts Annual Accounts 6 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2010 accounts Annual Accounts 7 Buy now
11 Jan 2010 officers Change of particulars for director (Kevin Eric Betts) 3 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
04 Mar 2009 accounts Annual Accounts 7 Buy now
30 Dec 2008 officers Director's change of particulars / kevin betts / 12/12/2008 1 Buy now
22 Dec 2008 annual-return Return made up to 05/11/08; full list of members 3 Buy now
17 Dec 2008 incorporation Memorandum Articles 4 Buy now
17 Dec 2008 resolution Resolution 3 Buy now
17 Dec 2008 resolution Resolution 3 Buy now
22 Sep 2008 officers Appointment terminated director keith franks 1 Buy now
22 Sep 2008 officers Appointment terminated secretary kevin betts 1 Buy now
15 Feb 2008 accounts Annual Accounts 7 Buy now
12 Nov 2007 annual-return Return made up to 05/11/07; full list of members 2 Buy now
07 Mar 2007 accounts Annual Accounts 7 Buy now
16 Jan 2007 address Registered office changed on 16/01/07 from: 59 thornhill road streetly birmingham west midlands B74 3EN 1 Buy now
21 Nov 2006 annual-return Return made up to 05/11/06; full list of members 2 Buy now
16 Nov 2005 annual-return Return made up to 05/11/05; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 7 Buy now
21 Jan 2005 mortgage Particulars of mortgage/charge 4 Buy now