BLACKMORE PARK UNIT CO. LIMITED: Filings

  • Overview

    Company NameBLACKMORE PARK UNIT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14775124
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKMORE PARK UNIT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Bowness as a director on Apr 01, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Registration of charge 147751240002, created on May 08, 2025

    6 pagesMR01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Daniel Martin Bowness as a person with significant control on Apr 11, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Director's details changed for Mr Gerald Hugh Bowness on Nov 11, 2024

    2 pagesCH01

    Change of details for Mr Gerald Hugh Bowness as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Change of details for Mrs Susan Bowness as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Change of details for Mr Daniel Martin Bowness as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on Nov 12, 2024

    1 pagesAD01

    Change of details for Mr Paul Gerald Bowness as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2024 with updates

    6 pagesCS01

    Registration of charge 147751240001, created on Mar 28, 2024

    51 pagesMR01

    Notification of Daniel Martin Bowness as a person with significant control on Aug 14, 2023

    2 pagesPSC01

    Notification of Paul Gerald Bowness as a person with significant control on Aug 14, 2023

    2 pagesPSC01

    Notification of Susan Bowness as a person with significant control on Aug 14, 2023

    2 pagesPSC01

    Change of details for Mr Gerald Hugh Bowness as a person with significant control on Aug 14, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 101
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Registered office address changed from Malvern Lodge Blackmore Park Road Malvern Worcestershire WR14 3LF United Kingdom to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on Apr 06, 2023

    1 pagesAD01

    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