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ONE BLACK BEAR LIMITED

Company number 06315331

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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)
15 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
02 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
08 Jul 2021 AD01 Registered office address changed from The Old School House 32 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE to 49 George Street Birmingham B3 1QA on 8 July 2021
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
22 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
26 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dir be auth to issue further shares in the co for a period of 5 years from the dateof the res at a prie to be determind by the dir 15/08/2017
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 100
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
22 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 SH03 Purchase of own shares.
19 Apr 2016 SH06 Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 75