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BLACK ROCK RESTAURANT GROUP LTD

Company number 10676136

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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)
03 Dec 2024 CH01 Director's details changed for Mr Razaq Helalat on 3 December 2024
03 Dec 2024 PSC04 Change of details for Mr Razaq Helalat as a person with significant control on 3 December 2024
03 Dec 2024 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 3 December 2024
15 Jul 2024 PSC04 Change of details for Mr Razaq Helalat as a person with significant control on 15 July 2024
15 Jul 2024 CH01 Director's details changed for Mr Razaq Helalat on 15 July 2024
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Razaq Helalat on 28 February 2022
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Sep 2021 AD01 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 14 September 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
17 Jul 2020 MR01 Registration of charge 106761360001, created on 13 July 2020
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 400
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
10 Apr 2017 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
17 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-17
  • GBP 100