- Company Overview for KEVIN BLACK LIMITED (04944485)
- Filing history for KEVIN BLACK LIMITED (04944485)
- People for KEVIN BLACK LIMITED (04944485)
- More for KEVIN BLACK LIMITED (04944485)
| 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) |
|---|---|---|---|
| 31 Oct 2017 | PSC01 | Notification of Richard Woods as a person with significant control on 14 September 2017 | |
| 31 Oct 2017 | PSC07 | Cessation of Jamieson Heath Cass as a person with significant control on 14 September 2017 | |
| 31 Oct 2017 | PSC01 | Notification of Iain Fraser Campbell as a person with significant control on 14 September 2017 | |
| 06 Oct 2017 | AP03 | Appointment of Mrs Samantha Cass as a secretary on 1 October 2017 | |
| 06 Oct 2017 | AP03 | Appointment of Mr Benjamin Brierley as a secretary on 1 October 2017 | |
| 26 Sep 2017 | AP01 | Appointment of Mr Richard Paul Woods as a director on 20 September 2017 | |
| 25 Sep 2017 | TM01 | Termination of appointment of Samantha Cass as a director on 20 September 2017 | |
| 25 Sep 2017 | AP01 | Appointment of Mr Iain Fraser Campbell as a director on 20 September 2017 | |
| 22 Sep 2017 | AD01 | Registered office address changed from C/O Dufton Kellner Barnston House Beacon Lane Heswall CH60 0EE to 30 Chorley New Road Bolton BL1 4AP on 22 September 2017 | |
| 14 Sep 2017 | AP01 | Appointment of Mrs Samantha Cass as a director on 14 September 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Jamieson Heath Cass as a director on 3 May 2017 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Dec 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 04 Nov 2011 | TM02 | Termination of appointment of Alfred Cass as a secretary | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders |