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THE BLACK BOOK GROUP LTD.

Company number 08927681

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Company Results (links open in a new window)
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 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from 1 Hope Lodge Aston Park Aston Rowant Watlington OX49 5SP England to 19 Bisham Court Bisham Court Bisham Marlow SL7 1SD on 21 March 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 66a Station Road Marlow SL7 1NX United Kingdom to 1 Hope Lodge Aston Park Aston Rowant Watlington OX49 5SP on 20 March 2020
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from Flat 1 23 Station Road Marlow Buckinghamshire SL7 1NL England to 66a Station Road Marlow SL7 1NX on 20 March 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from 50 Mount Pleasant Reading RG1 2TD United Kingdom to Flat 1 23 Station Road Marlow Buckinghamshire SL7 1NL on 1 February 2018
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Apr 2017 AD01 Registered office address changed from 4 Kingfisher House Dedmere Road Marlow Buckinghamshire SL7 1PG to 50 Mount Pleasant Reading RG1 2TD on 24 April 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 AD01 Registered office address changed from 8 Arlington Drive Macclesfield Cheshire SK11 8QL United Kingdom to 4 Kingfisher House Dedmere Road Marlow Buckinghamshire SL7 1PG on 29 April 2015