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BLACK BOOK FINANCE LTD

Company number 10121549

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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)
08 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2022	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD on 3 May 2022	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD on 3 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
04 May 2020	PSC04	Change of details for Mr Daniel Gerrard as a person with significant control on 10 January 2020	View PDF Change of details for Mr Daniel Gerrard as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	CH01	Director's details changed for Miss Joanne Dempsey on 4 March 2020	View PDF Director's details changed for Miss Joanne Dempsey on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Rights and restrictions 02/05/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Rights and restrictions 02/05/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	PSC04	Change of details for Mr Michael Antony Clapper as a person with significant control on 2 May 2019	View PDF Change of details for Mr Michael Antony Clapper as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC01	Notification of Daniel Gerrard as a person with significant control on 2 May 2019	View PDF Notification of Daniel Gerrard as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC01	Notification of Michael Antony Clapper as a person with significant control on 5 April 2017	View PDF Notification of Michael Antony Clapper as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC07	Cessation of Clapper Ventures Llp as a person with significant control on 5 April 2017	View PDF Cessation of Clapper Ventures Llp as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
07 May 2019	PSC05	Change of details for Clapper Ventures Llp as a person with significant control on 2 May 2019	View PDF Change of details for Clapper Ventures Llp as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Yisroel Meir Plancey as a director on 2 May 2019	View PDF Termination of appointment of Yisroel Meir Plancey as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Adam Jackson Brand as a director on 2 May 2019	View PDF Termination of appointment of Adam Jackson Brand as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)

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BLACK BOOK FINANCE LTD

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