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BLACKS LIMITED

Company number 02721400

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,391
20 May 2015 AP01 Appointment of Mr Benjamin Goldman as a director on 17 April 2015
20 May 2015 TM01 Termination of appointment of Caroline Louise Towning as a director on 17 April 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 2,391.00
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 1,924.00
20 Aug 2014 AP01 Appointment of Mrs Caroline Louise Towning as a director on 20 August 2014
02 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,177
06 May 2014 AP01 Appointment of Michael Goldman as a director
25 Apr 2014 AA Total exemption small company accounts made up to 28 July 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 TM01 Termination of appointment of Giuseppe Mascoli as a director
05 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
05 Aug 2013 CH01 Director's details changed for Mr George Hornby on 1 March 2013
05 Aug 2013 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 5 August 2013
14 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 AD01 Registered office address changed from 4 Croxted Mews 286a-288 Croxted Road London SE24 9DA on 27 October 2010
10 Oct 2010 TM02 Termination of appointment of Giovanna Vaccaro as a secretary
14 Sep 2010 AD01 Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA on 14 September 2010
06 Sep 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders