BLACK COUNTRY CONSORTIUM LIMITED

Company number 05159791

Date	Type	Description	View / Download
15 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 30 July 2024	(18 pages)
14 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31	(1 page)
12 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(27 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	(39 pages)
26 Jul 2023	AD01	Registered office address changed from Dudley Court South the Waterfront Business Park Level Street Brierley Hill West Midlands DY5 1XN England to C/O Rendle & Co, No 9 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 26 July 2023	(1 page)
10 Jul 2023	PSC01	Notification of Stephen Michael Simkins as a person with significant control on 2 July 2023	(2 pages)
10 Jul 2023	AP01	Appointment of Councillor Stephen Michael Simkins as a director on 2 July 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Ian Brookfield as a director on 2 July 2023	(1 page)
10 Jul 2023	PSC07	Cessation of Ian Brookfield as a person with significant control on 2 July 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
15 May 2023	TM02	Termination of appointment of David Pattison as a secretary on 15 May 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Maxine Elisabeth Helen Joyce Espley as a director on 12 April 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Martin John Dudley as a director on 11 April 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Rachel Eleanor May Eade as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Kevin Roy Davis as a director on 31 March 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of Amanda Margaret Tomlinson as a director on 20 January 2023	(1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(27 pages)
30 Nov 2022	TM01	Termination of appointment of Cherry Elliott as a director on 30 November 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
04 Mar 2022	AD01	Registered office address changed from Dudley Court South Dudley Court South the Waterfront Business Park, Level Street Brierley Hill West Midlands DY5 1XN England to Dudley Court South the Waterfront Business Park Level Street Brierley Hill West Midlands DY5 1XN on 4 March 2022	(1 page)
28 Feb 2022	AD01	Registered office address changed from The Deckhouse Waterfront West Dudley Road Brierley Hill West Mids DY5 1LW to Dudley Court South Dudley Court South the Waterfront Business Park, Level Street Brierley Hill West Midlands DY5 1XN on 28 February 2022	(1 page)
16 Dec 2021	PSC01	Notification of Kerrie Carmichael as a person with significant control on 7 December 2021	(2 pages)