Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLACK DOG DESIGN AND PRODUCTION LIMITED

Company number 05351898

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2024 AA Total exemption full accounts made up to 29 February 2024
02 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2024 MA Memorandum and Articles of Association
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
06 Jun 2023 SH19 Statement of capital on 6 June 2023
  • GBP 10,002
06 Jun 2023 SH20 Statement by Directors
06 Jun 2023 CAP-SS Solvency Statement dated 17/05/23
06 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 10,003
06 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Dec 2022 AD01 Registered office address changed from C/O Gibbors, Chartered Accountants 19 Ardross Avenue Northwood Middlesex HA6 3DS to 159 High Street Barnet Hertfordshire EN5 5SU on 1 December 2022
24 Oct 2022 TM01 Termination of appointment of Stephen Donald Cox as a director on 19 October 2022
23 Aug 2022 AA Unaudited abridged accounts made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
30 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
30 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
10 Nov 2020 MR01 Registration of charge 053518980004, created on 10 November 2020
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 3 June 2018
  • GBP 10,003
21 Mar 2019 SH03 Purchase of own shares.