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BLACK HOUND CONSULTING LIMITED

Company number 09637672

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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)
05 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
15 Oct 2019 PSC04 Change of details for Mrs Wanda Maria Back as a person with significant control on 14 October 2019
15 Oct 2019 PSC04 Change of details for Mr Geoffrey John Back as a person with significant control on 14 October 2019
15 Oct 2019 CH01 Director's details changed for Mrs Wanda Maria Back on 14 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Geoffrey John Back on 14 October 2019
15 Oct 2019 AD01 Registered office address changed from 3 Furnace Lane Nether Heyford Northampton NN7 3JS United Kingdom to Honeybee Cottage Folly Lane Hough on the Hill Grantham Linconshire NG32 2BA on 15 October 2019
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100
13 Apr 2016 AP01 Appointment of Mrs Wanda Maria Back as a director on 5 April 2016
24 Jun 2015 CERTNM Company name changed back hound consulting LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
23 Jun 2015 CERTNM Company name changed black hound consulting LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15