Blackwells (Hereford) Ltd was registered on 05 November 2003, it has a status of "Active". The business does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 04 May 2020 | |
AA01 - Change of accounting reference date | 04 May 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 10 March 2020 | |
RESOLUTIONS - N/A | 09 March 2020 | |
PSC02 - N/A | 02 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
PSC07 - N/A | 02 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
AD01 - Change of registered office address | 02 March 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CH01 - Change of particulars for director | 16 November 2018 | |
CS01 - N/A | 06 November 2018 | |
AP01 - Appointment of director | 21 May 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 02 February 2018 | |
TM01 - Termination of appointment of director | 18 January 2018 | |
RESOLUTIONS - N/A | 06 December 2017 | |
CS01 - N/A | 16 November 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
SH01 - Return of Allotment of shares | 23 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
MR01 - N/A | 14 December 2016 | |
MR01 - N/A | 14 December 2016 | |
MR04 - N/A | 09 December 2016 | |
MR04 - N/A | 09 December 2016 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 01 December 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AD01 - Change of registered office address | 21 October 2010 | |
AA - Annual Accounts | 19 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AR01 - Annual Return | 26 November 2009 | |
AA - Annual Accounts | 04 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
363a - Annual Return | 22 December 2008 | |
RESOLUTIONS - N/A | 17 December 2008 | |
RESOLUTIONS - N/A | 17 December 2008 | |
MEM/ARTS - N/A | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
AA - Annual Accounts | 15 February 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 16 January 2007 | |
363a - Annual Return | 21 November 2006 | |
363s - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 13 October 2005 | |
395 - Particulars of a mortgage or charge | 21 January 2005 | |
363s - Annual Return | 12 November 2004 | |
395 - Particulars of a mortgage or charge | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
RESOLUTIONS - N/A | 14 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2004 | |
225 - Change of Accounting Reference Date | 14 May 2004 | |
287 - Change in situation or address of Registered Office | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
CERTNM - Change of name certificate | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
287 - Change in situation or address of Registered Office | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
NEWINC - New incorporation documents | 05 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2016 | Outstanding |
N/A |
A registered charge | 01 December 2016 | Outstanding |
N/A |
Legal charge | 23 September 2004 | Fully Satisfied |
N/A |
Debenture | 23 September 2004 | Fully Satisfied |
N/A |