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BLACKMEAD HUB WEST LIMITED
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BLACKMEAD HUB WEST LIMITED: Filings

    • Overview

    Company NameBLACKMEAD HUB WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09801824
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKMEAD HUB WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Timothy James Mihill as a director on Feb 09, 2026

    		2 pagesAP01

    Termination of appointment of Roy Kyle as a director on Feb 09, 2026

    		1 pagesTM01

    Director's details changed for James Thomas Lloyd on Feb 05, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Stewart William Small as a director on Apr 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 1,869,123.25
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 1,500,118.567
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 20, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    New share classes created/sub division 20/06/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of James Thomas Lloyd as a director on Jun 20, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 1,500,118.56
    		3 pagesSH01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Apr 27, 2023

    		1 pagesTM01

    Termination of appointment of Graham Ernest Shaw as a director on Apr 27, 2023

    		1 pagesTM01

    Appointment of Mr Roy Kyle as a director on Apr 27, 2023

    		2 pagesAP01

    Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Apr 17, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed petersham energy LIMITED\certificate issued on 15/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0