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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)
16 Dec 2019 MR04 Satisfaction of charge 5 in full
16 Dec 2019 MR04 Satisfaction of charge 4 in full
01 Nov 2019 MR04 Satisfaction of charge 1 in full
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 TM01 Termination of appointment of Ian Frederick Rickard as a director on 17 May 2019
24 May 2019 TM01 Termination of appointment of Irene Alice Watson as a director on 17 May 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 TM01 Termination of appointment of Sharon Louise Elizabeth Pipe as a director on 7 August 2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
04 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 26/10/2017
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,018,081
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,018,081
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,018,081
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders