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BLACK AND CALLOW LIMITED

Company number 09203467

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Aug 2020 CH01 Director's details changed for Mr Timothy Black on 4 August 2020
17 Jun 2020 MR01 Registration of charge 092034670002, created on 12 June 2020
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
05 Sep 2019 CH01 Director's details changed for Mr Christopher John Callow on 5 September 2019
05 Sep 2019 PSC05 Change of details for Black and Callow Holdings Limited as a person with significant control on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Timothy Black on 5 September 2019
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 PSC05 Change of details for Co Research Online Ltd as a person with significant control on 15 August 2018
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
08 Aug 2018 PSC02 Notification of Co Research Online Ltd as a person with significant control on 20 July 2018
08 Aug 2018 PSC07 Cessation of Christopher John Callow as a person with significant control on 20 July 2018
08 Aug 2018 PSC07 Cessation of Timothy Mark Black as a person with significant control on 20 July 2018
05 Dec 2017 MR04 Satisfaction of charge 092034670001 in full
12 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016