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BLACKS HOLDINGS LIMITED

Company number 10378244

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	PSC04	Change of details for Mr Roger Christopher Payne as a person with significant control on 1 July 2024	View PDF Change of details for Mr Roger Christopher Payne as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Roger Christopher Payne as a person with significant control on 1 July 2024	View PDF Change of details for Mr Roger Christopher Payne as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Roger Christopher Payne on 1 July 2024	View PDF Director's details changed for Mr Roger Christopher Payne on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Hasnain Babar as a director on 18 November 2022	View PDF Termination of appointment of Hasnain Babar as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Hasnain Babar as a director on 18 November 2022	View PDF Appointment of Mr Hasnain Babar as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2018	PSC04	Change of details for Mr Roger Christopher Payne as a person with significant control on 1 November 2018	View PDF Change of details for Mr Roger Christopher Payne as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Roger Christopher Payne on 12 November 2018	View PDF Director's details changed for Mr Roger Christopher Payne on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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BLACKS HOLDINGS LIMITED

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