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BLACK BOOK FINANCE LTD

Company number 10121549

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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)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2018	CH01	Director's details changed for Miss Joanne Dempsey on 24 May 2018	View PDF Director's details changed for Miss Joanne Dempsey on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	SH02	Sub-division of shares on 7 July 2016	View PDF Sub-division of shares on 7 July 2016 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	AP01	Appointment of Mr Yisroel Meir Plancey as a director on 7 July 2016	View PDF Appointment of Mr Yisroel Meir Plancey as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Mr Adam Jackson Brand as a director on 7 July 2016	View PDF Appointment of Mr Adam Jackson Brand as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
20 Jun 2016	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
20 Jun 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Robin James as a director on 10 May 2016	View PDF Termination of appointment of Robin James as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 36 pages (36 pages)

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