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BLACK & GOLD HOLDINGS LIMITED

Company number 12877825

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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)
18 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 43 pages (43 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	PSC02	Notification of Carver (Wolverhampton) Limited as a person with significant control on 4 November 2021	View PDF Notification of Carver (Wolverhampton) Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Khalid Parvez as a person with significant control on 4 November 2021	View PDF Cessation of Khalid Parvez as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC07	Cessation of Lyndon David Hollinshead as a person with significant control on 4 November 2021	View PDF Cessation of Lyndon David Hollinshead as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AD01	Registered office address changed from Unit 5 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG United Kingdom to Littles Lane Littles Lane Wolverhampton WV1 1JY on 9 November 2021	View PDF Registered office address changed from Unit 5 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG United Kingdom to Littles Lane Littles Lane Wolverhampton WV1 1JY on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Lyndon David Hollinshead as a director on 4 November 2021	View PDF Termination of appointment of Lyndon David Hollinshead as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Khalid Parvez as a director on 4 November 2021	View PDF Termination of appointment of Khalid Parvez as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Robert Neil Kendrick as a director on 4 November 2021	View PDF Appointment of Mr Robert Neil Kendrick as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Henry James Carver as a director on 4 November 2021	View PDF Appointment of Mr Henry James Carver as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BLACK & GOLD HOLDINGS LIMITED

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