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BLACK HAWK ONE LTD

Company number 13717856

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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)
29 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 July 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC04	Change of details for Mr Mark Ward as a person with significant control on 25 October 2022	View PDF Change of details for Mr Mark Ward as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Mark Ward as a person with significant control on 25 October 2022	View PDF Change of details for Mr Mark Ward as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Mark Ward on 25 October 2022	View PDF Director's details changed for Mr Mark Ward on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stokoe Rodger Llp St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU on 5 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stokoe Rodger Llp St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU on 5 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 137178560001, created on 15 August 2022	View PDF Registration of charge 137178560001, created on 15 August 2022 - link opens in a new window - 54 pages (54 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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