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BLACK SWAN LEISURE LIMITED

Company number 06797781

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
24 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

Statement of capital on 2015-11-04
  • GBP 60,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 TM01 Termination of appointment of Nicholas Brewood as a director
12 Jun 2014 TM01 Termination of appointment of Thomas Haworth as a director
12 Jun 2014 AP01 Appointment of Mr Nazmul Choudhury as a director
12 Jun 2014 AD01 Registered office address changed from , 20 Halcyon Wharf 5 Wapping High Street, London, E1W 1LH on 12 June 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 30 May 2013
25 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
24 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
06 May 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
21 Nov 2010 AA Total exemption small company accounts made up to 30 May 2010
30 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
30 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Mr Thomas Matthew Haworth on 20 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Nicholas James Brewood on 20 January 2010
09 Jun 2009 88(2) Ad 15/05/09\gbp si 50@1=50\gbp ic 50/100\
18 May 2009 225 Accounting reference date extended from 31/01/2010 to 30/05/2010
28 Apr 2009 287 Registered office changed on 28/04/2009 from, 788 - 790 finchley road, london, NW11 7TJ
05 Mar 2009 288c Director's change of particulars / nicholas brenwood / 21/02/2009
05 Mar 2009 288c Director's change of particulars / thomas haworth / 21/02/2009