BLACKHEATH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 21/03/2321 March 2023 | Notification of Blackheath Group Eot Limited as a person with significant control on 2023-03-09 |
| 21/03/2321 March 2023 | Cessation of Michael Foster as a person with significant control on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Michael Foster as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Patricia Madeleine Foster as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Paul Michael Foster as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Jane Spicer Freeman as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Margaret Foster as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of James Arthur Hardwick as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Joanne Emily Foster as a director on 2023-03-09 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 01/09/161 September 2016 | MEMORANDUM OF ASSOCIATION |
| 16/08/1616 August 2016 | ALTER ARTICLES 24/06/2016 |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLASS GRIFFTHS / 09/06/2014 |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLAS GRIFFTHS / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOSTER / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN FOSTER / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MADELEINE FOSTER / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SPICER FREEMAN / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE REBECCA FOSTER / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HARDWICK / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOSTER / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE EMILY FOSTER / 09/06/2014 |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED JANE SPICER FREEMAN |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MISS JOANNE EMILY FOSTER |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MISS CLAIRE REBECCA FOSTER |
| 13/11/1313 November 2013 | SECRETARY APPOINTED DAVID NORTON DOUGLAS GRIFFTHS |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED DAVID NORTON DOUGLASS GRIFFTHS |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE |
| 14/10/1314 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MICHAEL FOSTER |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED PATRICIA MADELEINE FOSTER |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/0919 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDWICK / 01/09/2008 |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/11/0413 November 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 3 CARDALE STREET ROWLEY REGIS, WARLEY WEST MIDLANDS B65 0LX |
| 05/08/045 August 2004 | COMPANY NAME CHANGED W.H.FOSTER & SONS LIMITED CERTIFICATE ISSUED ON 05/08/04 |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 14/09/98; CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 22/02/9622 February 1996 | MEMORANDUM OF ASSOCIATION |
| 04/10/954 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS |
| 05/02/915 February 1991 | AUDITOR'S RESIGNATION |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/876 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 29/07/8329 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/08/8216 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/08/8216 August 1982 | ANNUAL RETURN MADE UP TO 26/07/82 |
| 20/10/8120 October 1981 | ANNUAL RETURN MADE UP TO 28/09/81 |
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