BLACKMORE PARK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 15/11/1915 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 05/07/165 July 2016 | COMPANY NAME CHANGED AWS ROLLED SECTIONS LIMITED CERTIFICATE ISSUED ON 05/07/16 |
| 01/07/161 July 2016 | SECRETARY APPOINTED MRS JANET ELIZABETH HUNT |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM FLOORS 11 & 12 COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW TERRY |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MRS JANET ELIZABETH HUNT |
| 15/03/1615 March 2016 | STATEMENT BY DIRECTORS |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 130000 |
| 15/03/1615 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 230100 |
| 15/03/1615 March 2016 | APPROVAL OF DEMERGER AGREEMENT 14/03/2016 |
| 15/03/1615 March 2016 | ADOPT ARTICLES 14/03/2016 |
| 15/03/1615 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1615 March 2016 | SOLVENCY STATEMENT DATED 14/03/16 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR JOHN MALCOLM HUNT |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/01/1029 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM GRANT THORNTON UK LLP 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH RUTTER |
| 01/12/071 December 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/02/9915 February 1999 | COMPANY NAME CHANGED CMC COLD ROLLED SECTIONS LIMITED CERTIFICATE ISSUED ON 16/02/99 |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | COMPANY NAME CHANGED AXE WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/96 |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: C/O AWS GROUP PLC SYSTEMS HOUSE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER DY11 7RA |
| 10/11/9510 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 18/06/9318 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/03/931 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 3,TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS,B74 4YG |
| 01/03/931 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | COMPANY NAME CHANGED STOCKCOURT LIMITED CERTIFICATE ISSUED ON 02/02/93 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 11/01/9311 January 1993 | ALTER MEM AND ARTS 05/01/93 |
| 04/11/924 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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