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BLACK STAR HOLDINGS LIMITED

Company number 10758907

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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)
17 May 2024	RP04AP01	Second filing for the appointment of Mr Norman John Kelly as a director	View PDF Second filing for the appointment of Mr Norman John Kelly as a director - link opens in a new window - 3 pages (3 pages)
16 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	CH01	Director's details changed for Norman John Kelly on 9 May 2024	View PDF Director's details changed for Norman John Kelly on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC07	Cessation of Prudential Financial, Inc. as a person with significant control on 8 May 2017	View PDF Cessation of Prudential Financial, Inc. as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 USD 1,375.00	View PDF Statement of capital on 12 July 2021 USD 1,375.00 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/06/2021	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/06/2021 - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AD01	Registered office address changed from 6 Broad Street Place Broad Street London EC2M 7JH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 March 2019	View PDF Registered office address changed from 6 Broad Street Place Broad Street London EC2M 7JH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
14 Jun 2018	AP01	Appointment of Norman Kelly as a director on 13 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2024.	View PDF Appointment of Norman Kelly as a director on 13 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2024. - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of Karimat Olokun-Ola as a director on 13 June 2018	View PDF Termination of appointment of Karimat Olokun-Ola as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	AP01	Appointment of Mr Gary Wayne Herbert as a director on 13 April 2018	View PDF Appointment of Mr Gary Wayne Herbert as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)

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BLACK STAR HOLDINGS LIMITED

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