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BLACK CAT WHITE CAT LTD

Company number 07061371

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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)
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
03 Nov 2017 PSC04 Change of details for Ms Agata Klimczyk as a person with significant control on 3 November 2017
03 Nov 2017 PSC04 Change of details for Mr Adam Urbanski as a person with significant control on 3 November 2017
02 Jul 2017 AA Total exemption small company accounts made up to 29 October 2016
08 May 2017 AAMD Amended total exemption full accounts made up to 29 October 2015
22 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 29 October 2015
11 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
10 Nov 2015 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 29 Plynlimmon Road Hastings East Sussex TN34 3LT on 10 November 2015
10 Mar 2015 AD01 Registered office address changed from 189 De La Warr Road Bexhill-on-Sea East Sussex TN40 2JY to 30-34 North Street Hailsham East Sussex BN27 1DW on 10 March 2015
04 Mar 2015 AA Micro company accounts made up to 29 October 2014
21 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-06
21 Feb 2015 CONNOT Change of name notice
13 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 29 October 2013
26 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
25 Nov 2013 TM02 Termination of appointment of Gibson Secretaries Ltd as a secretary
04 Dec 2012 AA Total exemption small company accounts made up to 29 October 2012
11 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 29 October 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Dec 2010 AA Total exemption full accounts made up to 29 October 2010
05 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 29 October 2010
04 Nov 2009 AP04 Appointment of Gibson Secretaries Ltd as a secretary