- Company Overview for BLACK ABBEY LIMITED (06895040)
- Filing history for BLACK ABBEY LIMITED (06895040)
- People for BLACK ABBEY LIMITED (06895040)
- More for BLACK ABBEY LIMITED (06895040)
| 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 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 22 Dec 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 23 Dec 2013 | AP01 | Appointment of Pauric Caldwell as a director | |
| 23 Dec 2013 | TM01 | Termination of appointment of Barry Peskin as a director | |
| 05 Nov 2013 | AA | Full accounts made up to 31 May 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 12 Mar 2012 | AP04 | Appointment of S&S Secretarial Services Limited as a secretary | |
| 12 Mar 2012 | TM02 | Termination of appointment of Seema Khan as a secretary | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 15 Jun 2011 | AD01 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 03 Mar 2011 | AD01 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 | |
| 11 Oct 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
| 11 Oct 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
| 11 Oct 2010 | AP03 | Appointment of Seema Khan as a secretary | |
| 02 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 05 May 2009 | NEWINC | Incorporation |