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BLACK BOX PROPERTY LTD.

Company number 07775552

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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)
13 May 2024 AA Total exemption full accounts made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
18 Jul 2023 TM01 Termination of appointment of Nicki Agalamanyi as a director on 18 July 2023
06 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
28 Mar 2023 CH01 Director's details changed for Ms Nicki Agalamanyi on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Ms Nicki Agalamanyi on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Emmanuel Amaechi Agalamanyi on 28 March 2023
28 Mar 2023 PSC04 Change of details for Mr Emmanuel Amaechi Agalamanyi as a person with significant control on 28 March 2023
27 Mar 2023 AP01 Appointment of Mr. Niranjan Patel as a director on 25 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
24 Feb 2023 AD01 Registered office address changed from 156 Russell Drive Nottingham NG8 2BE England to 143 Eastfield Road Peterborough PE1 4AU on 24 February 2023
10 Nov 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 AP01 Appointment of Ms Nicki Agalamanyi as a director on 4 June 2021
01 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
25 Aug 2020 AA Accounts for a dormant company made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
29 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
28 Jul 2019 AD01 Registered office address changed from 22 Craig Street Craig Street Long Eaton Nottingham NG10 1ET England to 156 Russell Drive Nottingham NG8 2BE on 28 July 2019
17 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates