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BLACK FAMILY 1 LIMITED

Company number 12863917

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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)
11 Dec 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	PSC04	Change of details for Mr Jose Carlos Diaz-Sanchez as a person with significant control on 11 November 2021	View PDF Change of details for Mr Jose Carlos Diaz-Sanchez as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	TM01	Termination of appointment of Marc Harrison Black as a director on 11 November 2021	View PDF Termination of appointment of Marc Harrison Black as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Marc Harrison Black as a person with significant control on 11 November 2021	View PDF Cessation of Marc Harrison Black as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC04	Change of details for Marc Harrison Black as a person with significant control on 1 November 2020	View PDF Change of details for Marc Harrison Black as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC04	Change of details for Mr Jose Carlos Diaz-Sanchez as a person with significant control on 1 November 2020	View PDF Change of details for Mr Jose Carlos Diaz-Sanchez as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Marc Harrison Black on 1 November 2020	View PDF Director's details changed for Mr Marc Harrison Black on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Jose Carlos Diaz-Sanchez on 1 November 2020	View PDF Director's details changed for Mr Jose Carlos Diaz-Sanchez on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM01	Termination of appointment of Lucinda Elizabeth Black as a director on 1 November 2020	View PDF Termination of appointment of Lucinda Elizabeth Black as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC07	Cessation of Lucinda Elizabeth Black as a person with significant control on 1 November 2020	View PDF Cessation of Lucinda Elizabeth Black as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AD01	Registered office address changed from 49 Primley Park Road Alwoodley Leeds LS17 7HR United Kingdom to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020	View PDF Registered office address changed from 49 Primley Park Road Alwoodley Leeds LS17 7HR United Kingdom to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 50	View PDF Incorporation Statement of capital on 2020-09-08 GBP 50 - link opens in a new window - 35 pages (35 pages)

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