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BLACK AND WHITE HOSPITALITY LIMITED

Company number 08465874

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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)
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5
21 Apr 2016 AP01 Appointment of Mr Marco Pierre White as a director on 22 February 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 5
11 Apr 2016 AP01 Appointment of Mr Jonathan Robin Boss as a director on 22 February 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 3.33
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 MR01 Registration of charge 084658740001, created on 24 December 2015
16 May 2015 CERTNM Company name changed new york italian LIMITED\certificate issued on 16/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
17 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
17 Apr 2015 CH01 Director's details changed for Mrs Caroline Jayne Wilce on 1 March 2015
17 Apr 2015 CH01 Director's details changed for Mr Nicholas James Taplin on 1 March 2015
17 Apr 2015 AD01 Registered office address changed from 12 Temple Street Liverpool L2 5RH to Cadbury House Frost Hill Congresbury Bristol BS49 5AD on 17 April 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 TM01 Termination of appointment of Simon Matthews-Williams as a director on 22 August 2014
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division, section 175 ca 2006 company business 30/04/2013
17 May 2013 AP01 Appointment of Mrs Caroline Jayne Wilce as a director
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 3
17 May 2013 SH02 Sub-division of shares on 30 April 2013
28 Mar 2013 NEWINC Incorporation