BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

Company number 04423463

Date	Type	Description	View / Download
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(5 pages)
08 Jan 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Jan 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Jan 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
23 Nov 2020	MA	Memorandum and Articles of Association	(10 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
18 Nov 2020	TM01	Termination of appointment of David Cameron Black as a director on 30 October 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 30 October 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 30 October 2020	(2 pages)
18 Nov 2020	AP03	Appointment of Mr Matthew James Allen as a secretary on 30 October 2020	(2 pages)
18 Nov 2020	TM02	Termination of appointment of Claire Elizabeth Black as a secretary on 30 October 2020	(1 page)
18 Nov 2020	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 30 October 2020	(2 pages)
18 Nov 2020	PSC07	Cessation of David Cameron Black as a person with significant control on 30 October 2020	(1 page)
18 Nov 2020	PSC07	Cessation of Claire Elizabeth Black as a person with significant control on 30 October 2020	(1 page)
18 Nov 2020	AD01	Registered office address changed from C4 Kingfisher House Kingsway North Team Valley Trading Estate Gateshead NE11 0JQ to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 18 November 2020	(1 page)