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BLACKMEAD FORESTRY III LIMITED

Company number 07985672

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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)
05 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with no updates
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
13 Oct 2025 AP01 Appointment of Mr Yousif Rassam as a director on 13 October 2025
13 Oct 2025 AP01 Appointment of Mr Helge Johannes Hansen as a director on 13 October 2025
13 Oct 2025 TM01 Termination of appointment of Julian Elsworth as a director on 13 October 2025
11 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with no updates
22 Jan 2025 AP01 Appointment of Mr Robert Oliver Graham Guest as a director on 10 December 2024
08 Jan 2025 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 10 December 2024
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 AP01 Appointment of Mr Julian Elsworth as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of Gary Fraser as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Richard James Kelly as a director on 26 May 2022
30 Mar 2022 CERTNM Company name changed staffordshire holdco LIMITED\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
01 Mar 2022 SH19 Statement of capital on 1 March 2022
  • GBP 9,227.26
01 Mar 2022 SH20 Statement by Directors
01 Mar 2022 CAP-SS Solvency Statement dated 23/02/22
01 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2022 SH19 Statement of capital on 1 March 2022
  • GBP 1
01 Mar 2022 SH20 Statement by Directors
01 Mar 2022 CAP-SS Solvency Statement dated 22/02/22