- Company Overview for BLACK BOOK CAPITAL LTD (11343958)
- Filing history for BLACK BOOK CAPITAL LTD (11343958)
- People for BLACK BOOK CAPITAL LTD (11343958)
- Registers for BLACK BOOK CAPITAL LTD (11343958)
- More for BLACK BOOK CAPITAL LTD (11343958)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Micro company accounts made up to 31 May 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 11 Sep 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 22 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with updates | |
| 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 | |
| 10 Dec 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 15 Jan 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 08 Jun 2020 | AD04 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ | |
| 28 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with updates | |
| 04 May 2020 | PSC04 | Change of details for Mr Daniel Gerrard as a person with significant control on 10 January 2020 | |
| 04 Mar 2020 | CH01 | Director's details changed for Miss Joanne Dempsey on 4 March 2020 | |
| 25 Sep 2019 | TM01 | Termination of appointment of Nicola Helen Brett as a director on 25 September 2019 | |
| 30 Jul 2019 | PSC07 | Cessation of Clapper Ventures Llp as a person with significant control on 22 July 2019 | |
| 30 Jul 2019 | PSC01 | Notification of Michael Antony Clapper as a person with significant control on 22 July 2019 | |
| 24 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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| 24 Jul 2019 | PSC01 | Notification of Daniel Gerrard as a person with significant control on 22 July 2019 | |
| 24 Jul 2019 | PSC05 | Change of details for Clapper Ventures Llp as a person with significant control on 22 July 2019 | |
| 20 Jun 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
| 07 May 2019 | TM01 | Termination of appointment of Yisroel Meir Plancey as a director on 2 May 2019 | |
| 07 May 2019 | PSC05 | Change of details for Clapper Ventures Llp as a person with significant control on 2 May 2019 | |
| 07 May 2019 | TM01 | Termination of appointment of Adam Jackson Brand as a director on 2 May 2019 |