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BLACK AND BLUE (B) LIMITED

Company number 06549194

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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)
10 Aug 2017 AA Accounts for a small company made up to 31 October 2016
24 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016 CH01 Director's details changed for Mrs Julie Gay on 30 March 2016
26 May 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 CH01 Director's details changed for Nicholas Lorraine Edmund Hill on 27 March 2014
20 Apr 2015 CH01 Director's details changed for Mr Richard Alan Kenneth Bacon on 27 March 2014
20 Apr 2015 CH03 Secretary's details changed for Mr Richard Alan Kenneth Bacon on 27 March 2014
13 Feb 2015 AA Accounts for a small company made up to 30 April 2014
27 Jan 2015 AP01 Appointment of Ms Julie Gay as a director on 22 January 2015
16 Aug 2014 AP01 Appointment of Mr Jonathan Patrick James Walsh as a director on 25 July 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
04 Jan 2014 AA Accounts for a small company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
06 Aug 2012 CH01 Director's details changed for Mr Richard Alan Kenneth Bacon on 6 August 2012
06 Aug 2012 CH03 Secretary's details changed for Mr Richard Alan Kenneth Bacon on 6 August 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a small company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 27 April 2011
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
18 Oct 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary