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BLACK HAT PROPERTIES LTD

Company number 06692618

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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)
24 Nov 2015 AP01 Appointment of Mr William Osborne as a director on 1 November 2015
24 Nov 2015 AP01 Appointment of Ms Georgia Osborne as a director on 1 November 2015
24 Nov 2015 TM01 Termination of appointment of Philip John Stanley as a director on 1 November 2015
24 Nov 2015 AP01 Appointment of Mr Paul John Osborne as a director on 1 November 2015
24 Nov 2015 TM02 Termination of appointment of Karen Stanley as a secretary on 1 November 2015
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
25 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Oct 2011 CH03 Secretary's details changed for Mrs Karen Stanley on 1 September 2011
06 Oct 2011 CH01 Director's details changed for Mr Philip John Stanley on 1 September 2011
02 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 CH03 Secretary's details changed for Mrs Karen Stanley on 8 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Philip John Stanley on 8 September 2010
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
09 Sep 2008 NEWINC Incorporation