Advanced company searchLink opens in new window

BLACK HOLE WOOD LIMITED

Company number 02522483

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 140,500
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 140,500
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
18 Mar 2013 AP01 Appointment of Mrs Sarah Elizabeth Berry as a director
18 Mar 2013 AP03 Appointment of Mr Peter Holt as a secretary
18 Mar 2013 TM02 Termination of appointment of Roger Brearley as a secretary
18 Mar 2013 TM01 Termination of appointment of Roger Brearley as a director
18 Mar 2013 AD01 Registered office address changed from Rose Cottage Bankwell Road Giggleswick Settle North Yorkshire BD24 0AP on 18 March 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 TM01 Termination of appointment of Donald Cummins as a director
20 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Mr Peter Arthur Sexton as a director
20 Aug 2012 AP01 Appointment of Mr Robert Hull as a director
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 TM01 Termination of appointment of Herbert Tate as a director
14 Feb 2012 TM01 Termination of appointment of Peter Stubbs Moreton as a director
25 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Herbert Tate on 15 July 2010
16 Jul 2010 CH01 Director's details changed for Mr Peter Justin Moehle on 15 July 2010