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BLACK TREACLE HOLDINGS LIMITED

Company number 13113700

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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)
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
17 Mar 2022 AD01 Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 5/7 Vernon Yard C/O Gmak London W11 2DX on 17 March 2022
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
26 Oct 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Kevin Paul Beck on 16 August 2021
26 Oct 2021 CH01 Director's details changed for Mrs Sophie Bartlett Beck on 16 August 2021
26 Oct 2021 PSC04 Change of details for Mrs Sophie Bartlett Beck as a person with significant control on 16 August 2021
26 Oct 2021 PSC04 Change of details for Mr Kevin Paul Beck as a person with significant control on 16 August 2021
05 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-05
  • GBP 100