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BLACKWELL GRANGE JV LIMITED

Company number 14423023

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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)
26 Apr 2024	MR01	Registration of charge 144230230003, created on 23 April 2024	View PDF Registration of charge 144230230003, created on 23 April 2024 - link opens in a new window - 38 pages (38 pages)
02 Feb 2024	MR01	Registration of charge 144230230002, created on 22 January 2024	View PDF Registration of charge 144230230002, created on 22 January 2024 - link opens in a new window - 37 pages (37 pages)
31 Jan 2024	MR01	Registration of charge 144230230001, created on 22 January 2024	View PDF Registration of charge 144230230001, created on 22 January 2024 - link opens in a new window - 29 pages (29 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	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)
23 Jan 2024	PSC03	Notification of Darlington Borough Council as a person with significant control on 22 January 2024	View PDF Notification of Darlington Borough Council as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC05	Change of details for Esh Homes Limited as a person with significant control on 22 January 2024	View PDF Change of details for Esh Homes Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Ian Peter Williams as a director on 22 January 2024	View PDF Appointment of Mr Ian Peter Williams as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mrs Elizabeth Jane Davison as a director on 22 January 2024	View PDF Appointment of Mrs Elizabeth Jane Davison as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Luke Francis Swinhoe as a director on 22 January 2024	View PDF Appointment of Mr Luke Francis Swinhoe as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-17 GBP 1	View PDF Incorporation Statement of capital on 2022-10-17 GBP 1 - link opens in a new window - 19 pages (19 pages)

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