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BACK FROM BLACK BEAM RENOVATION LIMITED

Company number 07966136

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
07 Dec 2022 CH03 Secretary's details changed for Mr Nicholas Paul Edwards-Sinclair on 7 December 2022
07 Dec 2022 PSC04 Change of details for Nicholas Paul Edwards-Sinclair as a person with significant control on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Nicholas Paul Edwards-Sinclair on 7 December 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 PSC04 Change of details for Nicholas Paul Edwards-Sinclair as a person with significant control on 29 September 2022
29 Sep 2022 CH01 Director's details changed for Mr Nicholas Paul Edwards-Sinclair on 29 September 2022
27 Apr 2022 CH01 Director's details changed for Mr Nicholas Paul Edwards Sinclair on 26 April 2022
26 Apr 2022 PSC04 Change of details for Nicholas Edward Newton-Sinclair as a person with significant control on 26 April 2022
26 Apr 2022 CH03 Secretary's details changed for Mr Nicholas Edward Newton-Sinclair on 26 April 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
01 Dec 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2021 SH08 Change of share class name or designation
15 Apr 2021 PSC04 Change of details for Mr Nicolas Sinclair as a person with significant control on 24 December 2020
15 Apr 2021 CH01 Director's details changed
14 Apr 2021 CH03 Secretary's details changed for Mr Nicholas Paul Sinclair on 24 December 2020
12 Mar 2021 CH01 Director's details changed for Mr Nicholas Paul Edwards Sinclair on 11 March 2021
12 Mar 2021 PSC04 Change of details for Mr Nicolas Sinclair as a person with significant control on 11 March 2021
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 PSC04 Change of details for a person with significant control