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BLACKROW CORPORATION LIMITED

Company number 07038631

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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)
02 May 2024 AA Full accounts made up to 31 July 2023
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Jun 2023 PSC02 Notification of Blackrow Group Limited as a person with significant control on 16 June 2023
20 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 20 June 2023
20 Jun 2023 MR01 Registration of charge 070386310007, created on 16 June 2023
16 Jun 2023 PSC08 Notification of a person with significant control statement
16 Jun 2023 AP01 Appointment of Mr Nicholas James Rands as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Gary Thomas Pexman as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Luke James O'brien as a director on 16 June 2023
16 Jun 2023 PSC07 Cessation of Neil Ellis as a person with significant control on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Callum Andrew Day as a director on 16 June 2023
16 Jun 2023 MR01 Registration of charge 070386310006, created on 16 June 2023
14 Jun 2023 AP01 Appointment of Mr Anthony Stuart Booker as a director on 13 June 2023
16 May 2023 MR04 Satisfaction of charge 2 in full
16 May 2023 MR04 Satisfaction of charge 070386310005 in full
07 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
24 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
21 Sep 2021 PSC01 Notification of Neil Ellis as a person with significant control on 20 July 2021
21 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 21 September 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
23 Aug 2021 SH06 Cancellation of shares. Statement of capital on 20 July 2021
  • GBP 1,948
23 Aug 2021 SH03 Purchase of own shares.
02 Aug 2021 TM01 Termination of appointment of James Patrick Leahy as a director on 31 July 2021
10 Feb 2021 AA Group of companies' accounts made up to 31 July 2020