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BLACK PROPERTY INVESTMENTS LIMITED

Company number 08570658

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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)
18 Sep 2019 AD01 Registered office address changed from York House Great Charles Street Queensway Birmingham B3 3JY England to 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ on 18 September 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
02 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
09 Feb 2018 MR01 Registration of charge 085706580004, created on 9 February 2018
22 Sep 2017 MR01 Registration of charge 085706580003, created on 6 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2017 AA Micro company accounts made up to 28 February 2017
16 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 28 February 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Apr 2017 MR01 Registration of charge 085706580002, created on 6 April 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 15,000
30 Jun 2016 CH01 Director's details changed for Mr James Ackrill on 14 June 2016
30 Jun 2016 CH01 Director's details changed for Mr Shane Bland on 14 June 2016
30 Jun 2016 CH01 Director's details changed for Mrs Carina Ackrill on 14 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AD01 Registered office address changed from 16 Commercial Street Birmingham B1 1RS to York House Great Charles Street Queensway Birmingham B3 3JY on 7 January 2016
14 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 15,000
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 15,000
06 Aug 2013 MR01 Registration of charge 085706580001
14 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14