- Company Overview for BLACK BOX DEVELOPMENTS LIMITED (05083423)
- Filing history for BLACK BOX DEVELOPMENTS LIMITED (05083423)
- People for BLACK BOX DEVELOPMENTS LIMITED (05083423)
- Charges for BLACK BOX DEVELOPMENTS LIMITED (05083423)
- More for BLACK BOX DEVELOPMENTS LIMITED (05083423)
| 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) |
|---|---|---|---|
| 14 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 20 Feb 2024 | AP01 | Appointment of Mrs Emma Jane Connor as a director on 9 February 2024 | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 11 Apr 2023 | PSC01 | Notification of Emma Connor as a person with significant control on 1 March 2023 | |
| 11 Apr 2023 | PSC04 | Change of details for Mr Philip Michael Connor as a person with significant control on 1 March 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
| 27 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 22 Oct 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 19 Jan 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with updates | |
| 02 Mar 2020 | PSC04 | Change of details for Mr Philip Michael Connor as a person with significant control on 27 February 2020 | |
| 02 Mar 2020 | PSC07 | Cessation of Emma Jane Connor as a person with significant control on 27 February 2020 | |
| 28 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
| 30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
| 02 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 12 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 18 Feb 2015 | AD01 | Registered office address changed from 43 & 45 Church Lane Long Clawson Melton Mowbray Leics LE14 4ND to 27 Castle Gate Newark Nottinghamshire NG24 1BA on 18 February 2015 |