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BLACKS LONDON LIMITED

Company number 03669744

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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)
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
31 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
04 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Antoni Vilarrubi on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Jason Greenbaum on 1 November 2009
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2009 287 Registered office changed on 09/03/2009 from blacks vm rudgate walton wetherby west yorkshire LS23 7AT
03 Mar 2009 363a Return made up to 18/11/08; full list of members
02 Mar 2009 190 Location of debenture register
02 Mar 2009 353 Location of register of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from 10-14 accommodation road golders green london NW11 8ED
02 Mar 2009 288c Director's change of particulars / antoni vilarrubi / 20/04/2008
06 Jun 2008 AA Total exemption full accounts made up to 29 February 2008
09 Apr 2008 288b Appointment terminated secretary antoni vilarrubi
09 Apr 2008 288a Director appointed antoni vilarrubi
07 Apr 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital