Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CERTNM |
Company name changed black gold construction (uk) LIMITED\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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30 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
AP02 |
Appointment of Black Gold Developments (Uk) Ltd as a director on 17 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of 17/6/2024 as a director on 17 June 2024
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26 Jun 2024 |
AP02 |
Appointment of 17/6/2024 as a director on 17 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Charles Sidney Parkinson as a director on 17 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Jun 2024 |
CH01 |
Director's details changed for Mr Julian Leigh Jone on 1 June 2024
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28 Mar 2024 |
AP01 |
Appointment of Miss Lesley Muddiman as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Julian Leigh Jone as a director on 27 March 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Richard Thomas Blashill as a director on 27 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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11 Apr 2023 |
PSC02 |
Notification of Black Gold Developments Ltd as a person with significant control on 5 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Julian Leigh Jones as a person with significant control on 5 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Julian Leigh Jones as a director on 5 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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03 Jan 2022 |
AP01 |
Appointment of Mr Charles Sidney Parkinson as a director on 1 January 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Mr Richard Thomas Blashill as a director on 18 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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