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BLACK BULL NORTHUMBERLAND LIMITED

Company number 10345531

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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)
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2020 AD01 Registered office address changed from The Black Bull Main Road Wylam Northumberland NE41 8AB United Kingdom to 5 Saltwell Business Park Gateshead NE9 5BF on 12 June 2020
11 Jun 2020 TM01 Termination of appointment of Jane Anna Morley as a director on 10 June 2020
11 Jun 2020 PSC07 Cessation of Jane Anna Morley as a person with significant control on 10 June 2020
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
27 Mar 2019 AP01 Appointment of Mrs Jane Anna Morley as a director on 18 October 2018
18 Oct 2018 PSC07 Cessation of Kim Spencer Knighton as a person with significant control on 18 September 2018
18 Oct 2018 TM01 Termination of appointment of Jane Anna Morley as a director on 18 October 2018
12 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
12 Sep 2018 PSC01 Notification of Kim Spencer Knighton as a person with significant control on 19 September 2017
12 Sep 2018 PSC01 Notification of David John Heath as a person with significant control on 19 September 2017
12 Sep 2018 PSC01 Notification of Michael John Morley as a person with significant control on 19 September 2017
22 May 2018 AA Micro company accounts made up to 31 January 2018
11 May 2018 TM01 Termination of appointment of Kim Spencer Knighton as a director on 23 April 2018
11 Apr 2018 AP01 Appointment of Mr Michael John Morley as a director on 10 April 2018
08 Nov 2017 AD01 Registered office address changed from 21 Baroness Drive Newcastle upon Tyne NE15 7AT United Kingdom to The Black Bull Main Road Wylam Northumberland NE41 8AB on 8 November 2017
07 Nov 2017 AA01 Current accounting period extended from 31 August 2017 to 31 January 2018
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 3
07 Nov 2017 AP01 Appointment of Mr David John Heath as a director on 19 September 2017
07 Nov 2017 AP01 Appointment of Mr Kim Spencer Knighton as a director on 19 September 2017
06 Nov 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
25 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted