BLACK AND GRAY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Resolutions |
| 01/05/251 May 2025 | Change of share class name or designation |
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Sub-division of shares on 2025-04-14 |
| 25/04/2525 April 2025 | Appointment of Ms Tracy Jane Blackiston as a director on 2025-04-14 |
| 25/04/2525 April 2025 | Change of details for Mr Galton Benjamin Blackiston as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Notification of Tracy Jane Blackiston as a person with significant control on 2025-04-14 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr Galton Benjamin Blackiston on 2022-02-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106009320002 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVSHO FROM 28/02/2018 TO 31/01/2018 |
| 09/03/189 March 2018 | ADOPT ARTICLES 13/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM GRAY / 18/05/2017 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRN ENTERPRISES LIMITED |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALTON BENJAMIN BLACKISTON |
| 31/01/1831 January 2018 | CESSATION OF NATHAN JAMES MUSKETT AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM CEDAR LODGE HALL LANE CROSTWICK NORFOLK NR12 7BB UNITED KINGDOM |
| 08/09/178 September 2017 | COMPANY NAME CHANGED SUBROSA NOMINEES 1 LIMITED CERTIFICATE ISSUED ON 08/09/17 |
| 28/05/1728 May 2017 | DIRECTOR APPOINTED MR GALTON BENJAMIN BLACKISTON |
| 28/05/1728 May 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 102 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 1 EATON ROAD NORWICH NR4 6PY UNITED KINGDOM |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106009320001 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR SPENCER WILLIAM GRAY |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MUSKETT |
| 06/02/176 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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