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BLACK HULL LIMITED

Company number 05713143

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2019 CS01 Confirmation statement made on 12 January 2019 with updates
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-12
24 Jun 2019 AP01 Appointment of Mr Jeffrey Dawkins as a director on 12 January 2019
24 Jun 2019 AD01 Registered office address changed from The Long Barn Lippen Lane Warnford Southampton SO32 3LE to 20 Athelney Street London SE6 3LE on 24 June 2019
24 Jun 2019 PSC01 Notification of Jeffrey Dawkins as a person with significant control on 12 January 2019
24 Jun 2019 TM01 Termination of appointment of Margaret Kerton as a director on 12 January 2019
24 Jun 2019 TM01 Termination of appointment of Neil Kerton as a director on 12 January 2019
24 Jun 2019 TM02 Termination of appointment of Margaret Kerton as a secretary on 12 January 2019
24 Jun 2019 PSC07 Cessation of Neil Kerton as a person with significant control on 12 January 2019
27 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
11 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10
27 Feb 2014 AP03 Appointment of Mrs Margaret Kerton as a secretary
27 Feb 2014 TM02 Termination of appointment of Margaret Kerton as a secretary