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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)
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CH01 Director's details changed for Mr Richard James Thompson on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Richard James Thompson on 11 December 2019
28 Nov 2019 CH01 Director's details changed for Mr Richard James Thompson on 14 February 2018
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
05 Mar 2018 PSC02 Notification of Knowle Park Limited as a person with significant control on 3 January 2018
05 Mar 2018 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 3 January 2018
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statement y/e 31/03/17 approved 21/12/2017
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 06/12/2017
05 Dec 2017 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 29 November 2017
05 Dec 2017 TM01 Termination of appointment of Frank Lewis as a director on 29 November 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
12 Apr 2016 SH20 Statement by Directors
12 Apr 2016 SH19 Statement of capital on 12 April 2016
  • GBP 9,227.26
12 Apr 2016 CAP-SS Solvency Statement dated 29/02/16
12 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/02/2016
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 9,227.26
22 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights