- Company Overview for ACTIVE BLACK COUNTRY LIMITED (14537800)
- Filing history for ACTIVE BLACK COUNTRY LIMITED (14537800)
- People for ACTIVE BLACK COUNTRY LIMITED (14537800)
- More for ACTIVE BLACK COUNTRY LIMITED (14537800)
| 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) |
|---|---|---|---|
| 25 Dec 2024 | CS01 | Confirmation statement made on 11 December 2024 with no updates | |
| 18 Nov 2024 | RESOLUTIONS |
Resolutions
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| 18 Nov 2024 | MA | Memorandum and Articles of Association | |
| 09 Nov 2024 | CC04 | Statement of company's objects | |
| 13 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Guy Robin Shears as a director on 22 July 2024 | |
| 01 May 2024 | CC04 | Statement of company's objects | |
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 18 Apr 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Ms Stephanie Chamberlain as a director on 3 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Jeremy David Page as a director on 2 January 2024 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 20 Sep 2023 | TM01 | Termination of appointment of Carol Anne Bate as a director on 15 September 2023 | |
| 20 Sep 2023 | PSC07 | Cessation of Carol Anne Bate as a person with significant control on 15 September 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mr Guy Robin Shears as a director on 10 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mrs Farah Ahmed as a director on 10 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mrs Sue Wilkinson as a director on 10 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mrs Sureya Gulzar as a director on 10 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mr Justyn Luke Price as a director on 10 June 2023 | |
| 21 Jun 2023 | AP03 | Appointment of Mr Ian Nicholas Carey as a secretary on 10 June 2023 | |
| 21 Jun 2023 | AD01 | Registered office address changed from C/O Black Country Consortium Ltd Dudley Court South Brierley Hill DY5 1XN England to 1st Floor Neville House Steelpark Road Halesowen B62 8HD on 21 June 2023 | |
| 19 Apr 2023 | AD01 | Registered office address changed from C/O Knights Embankment House Electric Avenue Nottingham NG2 1AS United Kingdom to C/O Black Country Consortium Ltd Dudley Court South Brierley Hill DY5 1XN on 19 April 2023 | |
| 13 Dec 2022 | NEWINC | Incorporation |