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BLACK ARROW GROUP LIMITED

Company number 00627159

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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)
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
12 Dec 2016 PSC01 Notification of Arnold Edward as a person with significant control on 29 November 2016
12 Dec 2016 PSC01 Notification of Maurice Edward as a person with significant control on 29 November 2016
28 Nov 2016 EH04 Elect to keep the persons' with significant control register information on the public register
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 AD02 Register inspection address has been changed to Norther House Norther House Woodsome Park Huddersfield HH8 0GA
10 Nov 2016 MR04 Satisfaction of charge 006271590001 in full
09 Mar 2016 MR01 Registration of charge 006271590001, created on 8 March 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 26 October 2015 with bulk list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,457,466
11 Jun 2015 AD01 Registered office address changed from , 155-157 Staines Road, Hounslow, Middlesex, TW3 1JB to 3rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 11 June 2015
24 Nov 2014 AR01 Annual return made up to 26 October 2014 with bulk list of shareholders
Statement of capital on 2014-11-24
  • GBP 3,457,466
24 Nov 2014 AD02 Register inspection address has been changed to Norther House Woodsome Park Fenay Bridge Huddlesfield HH8 0GA
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with bulk list of shareholders
Statement of capital on 2013-11-05
  • GBP 3,457,466
22 Oct 2013 MEM/ARTS Memorandum and Articles of Association
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AUD Auditor's resignation
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with bulk list of shareholders
12 Oct 2012 AA Accounts for a small company made up to 31 March 2012
06 Jan 2012 AUD Auditor's resignation
11 Nov 2011 AR01 Annual return made up to 26 October 2011 with bulk list of shareholders
22 Aug 2011 AA Group of companies' accounts made up to 31 March 2011