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PETER BLACK FOOTWEAR & ACCESSORIES LIMITED

Company number 00443567

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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)
22 Mar 2018 MR04 Satisfaction of charge 11 in full
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 TM01 Termination of appointment of George Valentine Cierpiol as a director on 1 September 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 202,000
25 Aug 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 CH01 Director's details changed for Mr Robert Stephen Lister on 29 July 2015
12 Aug 2015 CH01 Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 202,000
03 Jan 2015 TM01 Termination of appointment of Tarragon Anna Elder as a director on 15 December 2014
03 Jan 2015 TM01 Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014
03 Jan 2015 TM01 Termination of appointment of Ian Torben Billetop as a director on 15 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 TM01 Termination of appointment of Dow Famulak as a director
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 202,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of Spencer Fung as a director
05 Sep 2012 AP01 Appointment of Dow Peter Famulak as a director