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THE BLACK CUBE PROPERTY COMPANY LTD

Company number 09921204

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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)
22 Aug 2024 MR01 Registration of charge 099212040001, created on 16 August 2024
22 Aug 2024 MR01 Registration of charge 099212040002, created on 16 August 2024
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 AA01 Previous accounting period extended from 30 March 2023 to 31 March 2023
04 May 2023 AD01 Registered office address changed from Horton Hall Horton Leek Staffordshire ST13 8PH England to 49-51 Dale Street Manchester M1 2HF on 4 May 2023
04 May 2023 AP01 Appointment of Alastair Brydon Cobley as a director on 20 April 2023
03 May 2023 PSC07 Cessation of Mark White as a person with significant control on 20 April 2023
03 May 2023 PSC04 Change of details for Ms Carol Mary Kane as a person with significant control on 20 April 2023
03 May 2023 TM01 Termination of appointment of Mark White as a director on 20 April 2023
09 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
12 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 30 March 2021
17 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
14 Dec 2020 AD01 Registered office address changed from 15 Little Peter Street Manchester M15 4PS England to Horton Hall Horton Leek Staffordshire ST13 8PH on 14 December 2020
11 Dec 2020 AD01 Registered office address changed from Horton Hall Horton Leek Staffordshire ST13 8PH United Kingdom to 15 Little Peter Street Manchester M15 4PS on 11 December 2020
14 Jul 2020 AA Total exemption full accounts made up to 30 March 2020
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 30 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 March 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
12 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017