BLACKMEAD FORESTRY III LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKMEAD FORESTRY III LIMITED

Company number 07985672

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)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mr Julian Elsworth as a director on 26 May 2022	View PDF Appointment of Mr Julian Elsworth as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Gary Fraser as a director on 26 May 2022	View PDF Termination of appointment of Gary Fraser as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Richard James Kelly as a director on 26 May 2022	View PDF Appointment of Mr Richard James Kelly as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 9,227.26	View PDF Statement of capital on 1 March 2022 GBP 9,227.26 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 23/02/22	View PDF Solvency Statement dated 23/02/22 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 1	View PDF Statement of capital on 1 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 22/02/22	View PDF Solvency Statement dated 22/02/22 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/02/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/02/2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC07	Cessation of Knowle Park Limited as a person with significant control on 11 September 2020	View PDF Cessation of Knowle Park Limited as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020	View PDF Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Gary Fraser as a director on 24 January 2022	View PDF Appointment of Mr Gary Fraser as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM02	Termination of appointment of Gary Fraser as a secretary on 24 January 2022	View PDF Termination of appointment of Gary Fraser as a secretary on 24 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Richard James Thompson as a director on 24 January 2022	View PDF Termination of appointment of Richard James Thompson as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

Cookies on Companies House services

Filter by category