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THOMAS BLACK.LIMITED

Company number 00233901

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 AP01 Appointment of Lady Ana Ogden as a director on 21 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 19/12/2023
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