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BLACK SHEEP PUBLIC RELATIONS LIMITED

Company number 04631882

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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)
23 Jan 2017 CH01 Director's details changed for Mr Andrew John Brown on 20 January 2017
23 Jan 2017 CH01 Director's details changed for Nicola Jane Brown on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 5 Fitzhardinge Street London London W1H 6ED to C/O the Wow Company Hikenield House Icknield Way Andover Hampshire SP10 5RG on 20 January 2017
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 CH01 Director's details changed for Nicola Jane Brown on 11 February 2016
16 Mar 2016 CH01 Director's details changed for Mr Andrew John Brown on 11 February 2016
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2013 SH19 Statement of capital on 12 September 2013
  • GBP 1.86
12 Sep 2013 SH20 Statement by directors
12 Sep 2013 CAP-SS Solvency statement dated 30/08/13
12 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2013 SH02 Sub-division of shares on 8 May 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 08/05/2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 08/05/2013
21 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
20 Mar 2013 AP01 Appointment of Mr Andrew John Brown as a director
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jul 2012 AD01 Registered office address changed from 419 Linen Hall 162-168 Regent Street London W1B 5TE on 6 July 2012
13 Feb 2012 AR01 Annual return made up to 9 February 2012