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BLACKER SHEEP LIMITED

Company number 05426960

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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)
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
31 May 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Graham Steven Higgins as a director on 21 March 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CH01 Director's details changed for Mr Graham Steven Higgins on 2 November 2021
24 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
15 Apr 2021 SH19 Statement of capital on 15 April 2021
  • GBP 1,000
14 Apr 2021 MR01 Registration of charge 054269600006, created on 13 April 2021
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 SH20 Statement by Directors
08 Mar 2021 CAP-SS Solvency Statement dated 23/02/21
08 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
06 Feb 2020 MR04 Satisfaction of charge 2 in full
13 Jan 2020 PSC02 Notification of The Natural Fibre Company Holdings Limited as a person with significant control on 19 December 2019
13 Jan 2020 PSC07 Cessation of Sharon Louise Elizabeth Pipe as a person with significant control on 19 December 2019
16 Dec 2019 AP01 Appointment of Mr Graham Steven Higgins as a director on 13 December 2019
16 Dec 2019 TM01 Termination of appointment of Douglas Bence as a director on 13 December 2019
16 Dec 2019 TM01 Termination of appointment of Susan Mary Blacker as a director on 13 December 2019
16 Dec 2019 TM02 Termination of appointment of Susan Mary Blacker as a secretary on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr Colin Spencer Halsey as a director on 13 December 2019