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A. & C. BLACK (STORAGE) LIMITED

Company number 01173530

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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)
21 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2011 AD01 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Diana Coleman as a director
15 Apr 2011 AP01 Appointment of Ms Wendy Monica Pallot as a director
11 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
05 Mar 2011 AP03 Appointment of Mr Michael Richard Daykin as a secretary
05 Mar 2011 TM02 Termination of appointment of Ian Portal as a secretary
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Ian Portal on 20 May 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 22/05/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 38 soho square london W1D 3HB
15 Jun 2009 288c Secretary's change of particulars / ian portal / 25/09/2008