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BLACK ABBEY LIMITED

Company number 06895040

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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)
18 Jun 2024 CH01 Director's details changed for Pauric Caldwell on 7 June 2024
18 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
16 May 2024 PSC07 Cessation of Rosanna Durran as a person with significant control on 3 May 2024
21 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
22 Feb 2022 AD01 Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
15 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
29 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
12 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
07 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
16 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 16 February 2018
15 Feb 2018 PSC01 Notification of Rosanna Durran as a person with significant control on 6 April 2016
15 Feb 2018 PSC01 Notification of Louis Lombard as a person with significant control on 6 April 2016
15 Feb 2018 PSC01 Notification of Derek Galliano as a person with significant control on 6 April 2016
11 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015