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BLACK HAMMER CAPITAL LIMITED

Company number 05851199

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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 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
17 Mar 2015 CERTNM Company name changed opp part LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
17 Mar 2015 CERTNM Company name changed oppenheim partners LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Jun 2014 CH01 Director's details changed for Marc Charles Oppenheim on 1 June 2014
19 Jun 2014 CH03 Secretary's details changed for Jennifer Manya Oppenheim on 1 June 2014
31 Jan 2014 AD01 Registered office address changed from 26 Frognal Lane London NW3 7DT England on 31 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AD01 Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England on 1 July 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England on 14 December 2011
22 Nov 2011 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 22 November 2011
22 Nov 2011 AD01 Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England on 22 November 2011
15 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 15 November 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Marc Charles Oppenheim on 20 June 2010
20 Apr 2011 CERTNM Company name changed sagana bay capital LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2 December 2010
15 Nov 2010 CERTNM Company name changed oppenheim partners LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
06 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders