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BLACKS HAULAGE SOLUTIONS LTD

Company number SC233251

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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)
18 Sep 2018 SH03 Purchase of own shares.
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2019
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 25/06/17 Statement of Capital gbp 6446
28 Jun 2017 PSC01 Notification of Stuart Ian Black as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of John Black as a person with significant control on 6 April 2016
02 Dec 2016 TM01 Termination of appointment of John Black as a director on 14 November 2016
21 Nov 2016 TM02 Termination of appointment of John Black as a secretary on 14 November 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
29 Jun 2016 CH01 Director's details changed for John Black on 1 June 2016
29 Jun 2016 CH03 Secretary's details changed for John Black on 1 June 2016
29 Nov 2015 AP01 Appointment of Michelle April Black as a director on 19 November 2015
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 MR01 Registration of charge SC2332510001, created on 13 January 2015
29 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 CH03 Secretary's details changed for John Black on 2 July 2013
02 Jul 2013 CH01 Director's details changed for John Black on 2 July 2013
13 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders