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BLACKWELLS (HEREFORD) LIMITED

Company number 04954523

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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)
06 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
06 Feb 2024 PSC05 Change of details for Accomplish Group Bidco Limited as a person with significant control on 1 September 2022
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
02 May 2023 PSC05 Change of details for Accomplish Group Bidco Limited as a person with significant control on 1 September 2022
03 Jan 2023 AA Full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from 2 Parklands Ground Floor Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
17 Jul 2022 MR04 Satisfaction of charge 049545230005 in full
08 Jul 2022 TM01 Termination of appointment of Melanie Ramsey as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr David Manson as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Colin James Anderton as a director on 1 July 2022
19 May 2022 CH01 Director's details changed for Miss Lian Marie Dutton on 7 April 2022
10 Feb 2022 TM01 Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022
10 Feb 2022 AP01 Appointment of Miss Lian Marie Dutton as a director on 10 February 2022
31 Dec 2021 MR01 Registration of charge 049545230005, created on 30 December 2021
29 Dec 2021 AA Full accounts made up to 31 March 2021