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BLACK ELDERBERRY LTD

Company number 09323132

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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)
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
14 Mar 2017 AP01 Appointment of Mr Hariharan Surendran as a director on 13 March 2017
10 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 10 March 2017
08 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
10 Jun 2016 CH01 Director's details changed for Pradip Roy on 9 June 2016
09 Jun 2016 AD01 Registered office address changed from 3 Lewisham Road London SE13 7QS England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 9 June 2016
04 Mar 2016 CH01 Director's details changed for Pradip Roy on 3 March 2016
22 Oct 2015 AD01 Registered office address changed from 14-16, Bridgford Road West Bridgford Nottingham NG2 6AB to 3 Lewisham Road London SE13 7QS on 22 October 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
08 Dec 2014 AP01 Appointment of Pradip Roy as a director on 8 December 2014
08 Dec 2014 TM01 Termination of appointment of Ujjal Kanti Ghosh as a director on 8 December 2014
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100