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BLACK-RAM RECYCLING LIMITED

Company number 05410137

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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)
19 Jun 2024 TM01 Termination of appointment of Stuart Raymond Keedwell as a director on 31 May 2024
04 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
17 May 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 29 September 2021
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
24 Jan 2022 AD01 Registered office address changed from C/O Small Business Accountancy Company 52 Clare Street Bridgwater Somerset TA6 3EN to Commerce Way Walrow Industrial Estate Highbridge Somerset TA9 4AG on 24 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 29 September 2020
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
11 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/01/2021
16 Feb 2021 PSC04 Change of details for Mr Henry Sessions-Hodge as a person with significant control on 12 January 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 1,050.5
09 Feb 2021 SH02 Sub-division of shares on 12 January 2021
25 Jan 2021 PSC04 Change of details for Mr Henry Sessions-Hodge as a person with significant control on 1 January 2020
22 Jan 2021 CH01 Director's details changed for Mr Henry George Patrick Sessions-Hodge on 1 January 2020
28 Jun 2020 AA Micro company accounts made up to 30 September 2019
25 Jun 2020 MR01 Registration of charge 054101370002, created on 23 June 2020
04 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
10 Jun 2019 AA Micro company accounts made up to 30 September 2018