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BLACK AND BLUM LIMITED

Company number 03610810

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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 Sep 2019 AD01 Registered office address changed from 2.07 Oxo Tower Wharf Barge House Street London SE1 9PH to 40 Rushworth Street London SE1 0RB on 6 September 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 MR04 Satisfaction of charge 4 in full
23 Jul 2018 AP01 Appointment of Mr Nicholas Roy Cornwell as a director on 1 July 2018
18 Sep 2017 PSC02 Notification of Schwarzschild Design Ltd as a person with significant control on 6 April 2016
18 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
18 Sep 2017 CH01 Director's details changed for Daniel Shields Black on 18 September 2017
18 Sep 2017 PSC04 Change of details for Mrs Isabelle Lessraa as a person with significant control on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Isabelle Lessraa on 18 September 2017
17 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
02 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 TM01 Termination of appointment of Martin Blum as a director
26 Feb 2014 SH03 Purchase of own shares.
12 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 1,000
03 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 TM01 Termination of appointment of Garry Kemp as a director