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BLACKS LIMITED

Company number 02721400

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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)
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
10 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 2,400.00
29 Jan 2019 SH08 Change of share class name or designation
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 1,171,821
21 Jun 2018 AA Unaudited abridged accounts made up to 31 July 2017
18 Jun 2018 CS01 Confirmation statement made on 12 February 2018 with updates
05 Feb 2018 MR01 Registration of charge 027214000004, created on 5 February 2018
05 Feb 2018 MR01 Registration of charge 027214000002, created on 5 February 2018
05 Feb 2018 MR01 Registration of charge 027214000003, created on 5 February 2018
30 Oct 2017 PSC07 Cessation of Michael Goldman as a person with significant control on 19 October 2017
30 Oct 2017 TM01 Termination of appointment of George Hornby as a director on 19 October 2017
30 Oct 2017 TM01 Termination of appointment of Michael Goldman as a director on 19 October 2017
30 Oct 2017 TM01 Termination of appointment of Benjamin Alon Goldman as a director on 19 October 2017
30 Oct 2017 PSC01 Notification of Roger Christopher Payne as a person with significant control on 19 October 2017
30 Oct 2017 AP01 Appointment of Mr Roger Christopher Payne as a director on 19 October 2017
30 Oct 2017 AD01 Registered office address changed from 67 Dean Street London W1D 4QH to Jubilee House Townsend Lane London NW9 8TZ on 30 October 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
03 May 2017 MR04 Satisfaction of charge 1 in full
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,391