Companies House does not verify the accuracy of the information filed

BLACK AND BLUM LIMITED

Company number 03610810

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2007	363s	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2007	288c	Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20.07.2022 under section 1088 of the Companies Act 2006.	View PDF Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20.07.2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 1 page (1 page)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: peter black holdings LIMITED airedale mill, lawkholme lane keighley BD21 3BB	View PDF Registered office changed on 20/02/07 from: peter black holdings LIMITED airedale mill, lawkholme lane keighley BD21 3BB - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
08 Sep 2006	363s	Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Sep 2005	363s	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
24 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 1@1=1 £ ic 1001/1002	View PDF Ad 14/09/04--------- £ si 1@1=1 £ ic 1001/1002 - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Aug 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	88(2)R	Ad 04/02/04--------- £ si 1@1=1 £ ic 1000/1001	View PDF Ad 04/02/04--------- £ si 1@1=1 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 04/02/04
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2004	123	£ nc 1000/10000 04/02/04	View PDF £ nc 1000/10000 04/02/04 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	363s	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BLACK AND BLUM LIMITED

Filter by category