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BLACK PEARL OFFSHORE LIMITED

Company number 07478769

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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)
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
09 Feb 2024 AD01 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 6 West Cliff Gardens Folkestone CT20 1SP on 9 February 2024
09 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
16 Mar 2015 TM02 Termination of appointment of Sonja Mommertz as a secretary on 1 March 2015
04 Mar 2015 CERTNM Company name changed blackpearl offshore LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-02-17
04 Mar 2015 CONNOT Change of name notice
06 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
03 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1,000