BLACKMEAD ROOFTOP HOLDCO LIMITED
ActiveCompany no. 10025507 · Private limited company · Incorporated 25 Feb 2016
Company no. 10025507 · Private limited company · Incorporated 25 Feb 2016
Original documents filed with Companies House · 56 filings
13 Mar 2023
Confirmation
Confirmation statement made on 1 Mar 2023 with no updates
PDF · 3 pages
1 Mar 2022
Confirmation
Confirmation statement made on 1 Mar 2022 with no updates
PDF · 3 pages
30 Mar 2021
Confirmation
Confirmation statement made on 4 Mar 2021 with no updates
PDF · 3 pages
4 Mar 2020
Confirmation
Confirmation statement made on 4 Mar 2020 with no updates
PDF · 3 pages
10 Dec 2019
Officers
Director's details changed for Mr Graham Ernest Shaw on 3 Dec 2019
PDF · 2 pages
9 Dec 2019
Officers
Director's details changed for Mr Graham Ernest Shaw on 9 Dec 2019
PDF · 2 pages
21 Nov 2019
Officers
Director's details changed for Pinecroft Corporate Services Limited on 21 Nov 2019
PDF · 1 page
9 Mar 2018
Confirmation
Confirmation statement made on 24 Feb 2018 with no updates
PDF · 3 pages
5 Jan 2018
Officers
Appointment of Pinecroft Corporate Services Limited as a director on 3 Jan 2018
PDF · 2 pages
19 Apr 2017
Officers
Director's details changed for Mr Richard James Thompson on 18 Apr 2017
PDF · 2 pages
2 Mar 2017
Confirmation
Confirmation statement made on 24 Feb 2017 with updates
PDF · 6 pages
6 Dec 2016
Charge
Registration of charge 100255070004, created on 1 Dec 2016
PDF · 25 pages
21 Nov 2016
Charge
Registration of charge 100255070003, created on 10 Nov 2016
PDF · 33 pages
Showing 26–50 of 56 filings. Documents open on Companies House in a new tab.
20 Nov 2019
Address
Registered office address changed from Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 Nov 2019
PDF · 1 page
11 Mar 2019
Confirmation
Confirmation statement made on 24 Feb 2019 with no updates
PDF · 3 pages
5 Jan 2018
Officers
Termination of appointment of Richard James Thompson as a director on 3 Jan 2018
PDF · 1 page
5 Jan 2018
Officers
Appointment of Mr Graham Ernest Shaw as a director on 3 Jan 2018
PDF · 2 pages
3 Feb 2017
Accounts
Current accounting period extended from 28 Feb 2017 to 31 Mar 2017
PDF · 1 page