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BLACK POINT RECS PAYROLL LTD

Company number 06977996

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Jan 2024 PSC07 Cessation of Ellener Siobhan Ellis as a person with significant control on 2 January 2024
02 Jan 2024 TM01 Termination of appointment of Ellener Siobhan Ellis as a director on 2 January 2024
15 Dec 2023 AP01 Appointment of Mr Adam Lee Vernon as a director on 15 December 2023
15 Dec 2023 PSC01 Notification of Adam Lee Vernon as a person with significant control on 15 December 2023
05 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
10 Aug 2023 AD01 Registered office address changed from 43 Church Street Darlaston Wednesbury WS10 8DU England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 10 August 2023
18 Jul 2023 CS01 Confirmation statement made on 31 October 2022 with updates
25 Oct 2022 CERTNM Company name changed cabdes LIMITED\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
21 Sep 2022 PSC01 Notification of Ellener Siobhan Ellis as a person with significant control on 20 September 2022
21 Sep 2022 CH01 Director's details changed for Miss Ellener Siobhan Boland on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Malcolm Denis Jeffs as a director on 20 September 2022
20 Sep 2022 PSC07 Cessation of Marjorie Jeffs as a person with significant control on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Miss Ellener Siobhan Ellis on 20 September 2022
20 Sep 2022 PSC07 Cessation of Malcolm Denis Jeffs as a person with significant control on 20 September 2022
20 Sep 2022 AP01 Appointment of Miss Ellener Siobhan Ellis as a director on 20 September 2022
20 Sep 2022 AD01 Registered office address changed from 30 Martin Dene Bexleyheath Kent DA6 8NA England to 43 Church Street Darlaston Wednesbury WS10 8DU on 20 September 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
06 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 July 2019