- Company Overview for THOMAS BLACK.LIMITED (00233901)
- Filing history for THOMAS BLACK.LIMITED (00233901)
- People for THOMAS BLACK.LIMITED (00233901)
- Registers for THOMAS BLACK.LIMITED (00233901)
- More for THOMAS BLACK.LIMITED (00233901)
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) |
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05 Apr 2024 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
05 Apr 2024 | AD02 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
28 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
28 Feb 2024 | PSC02 | Notification of Sir Robert Ogden Estates Ltd as a person with significant control on 6 April 2016 | |
28 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 28 February 2024 | |
19 Dec 2023 | RP04AP01 | Second filing for the appointment of Lady Ogden as a director | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
31 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
05 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Mar 2022 | CH01 | Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022 | |
23 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
23 Mar 2022 | CH01 | Director's details changed for Mr Justin Charles Garnett on 23 March 2022 | |
15 Mar 2022 | PSC07 | Cessation of Sir Robert Ogden Estates Ltd as a person with significant control on 6 March 2022 | |
15 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
15 Mar 2022 | TM01 | Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022 | |
25 Feb 2022 | TM01 | Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022 | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 May 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
23 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Jan 2021 | CC04 | Statement of company's objects | |
21 Jan 2021 | MA | Memorandum and Articles of Association | |
21 Jan 2021 | RESOLUTIONS |
Resolutions
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04 Jan 2021 | AP01 |
Appointment of Lady Ana Ogden as a director on 21 December 2020
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15 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
24 Jun 2020 | TM01 | Termination of appointment of Ian Donald Swift as a director on 18 June 2020 |