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BLACK LION DEVELOPMENTS LIMITED

Company number 11419425

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2021 PSC04 Change of details for Mr Nathaniel Luke Joseph as a person with significant control on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to The Old Grain Store Carlshead Business Centre, Paddock House Lane Sicklinghall Wetherby North Yorkshire LS22 4BJ on 4 November 2021
24 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Mar 2021 AP01 Appointment of Mr James Wilfred Haresign as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Nathaniel Luke Joseph as a director on 2 March 2021
16 Oct 2020 CERTNM Company name changed grey build LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 TM01 Termination of appointment of James Wilfred Haresign as a director on 6 July 2020
13 Jul 2020 AP01 Appointment of Mr Nathaniel Luke Joseph as a director on 6 July 2020
13 Jul 2020 PSC07 Cessation of Greythorn Group Limited as a person with significant control on 6 July 2020
13 Jul 2020 PSC01 Notification of Nathaniel Luke Joseph as a person with significant control on 6 July 2020
19 Jun 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
19 Jun 2020 PSC02 Notification of Greythorn Group Limited as a person with significant control on 19 October 2019
19 Jun 2020 PSC07 Cessation of James Wilfred Haresign as a person with significant control on 19 October 2019
19 Jun 2020 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 19 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Dec 2019 AD01 Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to 61 Bridge Street Kington HR5 3DJ on 5 December 2019
20 Oct 2019 PSC01 Notification of James Wilfred Haresign as a person with significant control on 19 October 2019
20 Oct 2019 AP01 Appointment of Mr James Wilfred Haresign as a director on 19 October 2019
20 Oct 2019 PSC07 Cessation of Greythorn Group Limited as a person with significant control on 19 October 2019
20 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
18 Oct 2019 TM01 Termination of appointment of Gemma Victoria Haresign as a director on 18 October 2019