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BLACK KATZ EDDY (HOLDINGS) LIMITED

Company number 03403115

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Jul 2024 AA01 Previous accounting period extended from 24 October 2023 to 31 October 2023
21 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
13 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
19 Jul 2022 AA01 Previous accounting period shortened from 25 October 2021 to 24 October 2021
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
15 Mar 2022 PSC02 Notification of Eddy Black Group Limited as a person with significant control on 26 October 2021
15 Mar 2022 PSC07 Cessation of Black Katz 1 Limited as a person with significant control on 26 October 2021
12 Mar 2022 TM01 Termination of appointment of Christian Stephen Eddy as a director on 26 October 2021
05 Nov 2021 MR04 Satisfaction of charge 1 in full
04 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 26/10/2021
04 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve waiver of outstanding loan 25/10/2021
21 Oct 2021 MR04 Satisfaction of charge 20 in full
21 Oct 2021 MR04 Satisfaction of charge 10 in full
21 Oct 2021 MR04 Satisfaction of charge 12 in full
21 Oct 2021 MR04 Satisfaction of charge 19 in full
21 Oct 2021 MR04 Satisfaction of charge 13 in full
21 Oct 2021 MR04 Satisfaction of charge 24 in full
21 Oct 2021 MR04 Satisfaction of charge 6 in full
21 Oct 2021 MR04 Satisfaction of charge 14 in full
21 Oct 2021 MR04 Satisfaction of charge 16 in full
21 Oct 2021 MR04 Satisfaction of charge 7 in full
29 Sep 2021 MR04 Satisfaction of charge 8 in full