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A. BLACK PROPERTIES LIMITED

Company number 10333620

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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)
23 May 2024 AP01 Appointment of Anna Zuzanna Czeremanska as a director on 23 May 2024
21 May 2024 AP01 Appointment of Suzanne Black as a director on 21 May 2024
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
03 Aug 2022 CH01 Director's details changed for Mr Andrew Craig Black on 3 August 2022
03 Aug 2022 PSC04 Change of details for Mr Andrew Craig Black as a person with significant control on 3 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
24 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Oct 2017 CH01 Director's details changed for Mr Andrew Craig Black on 4 October 2017
04 Oct 2017 PSC04 Change of details for Mr Andrew Craig Black as a person with significant control on 4 October 2017
02 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with updates
29 Oct 2016 SH08 Change of share class name or designation
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted