COCOA BLACK LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Change of details for Mr David Hinks as a person with significant control on 2024-09-04

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04/09/244 September 2024 Change of details for Mrs Ruth Hinks as a person with significant control on 2024-09-04

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-17 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-17 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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02/04/212 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID HINKS / 01/10/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDERSON HINKS / 01/10/2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/10/1523 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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23/07/1323 July 2013 INCREASE AUTH. CAPITAL 31/10/2012

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/10/1219 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH HINKS / 01/10/2009

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDERSON HINKS / 01/10/2009

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/10/0817 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR APPOINTED DR DAVID ANDERSON HINKS

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10/10/0810 October 2008 SECRETARY APPOINTED RUTH HINKS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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10/10/0810 October 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR APPOINTED RUTH HINKS

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 SECRETARY RESIGNED

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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