BLACK AND BLUM GROUP LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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08/08/238 August 2023 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 40 Rushworth Street Part of Ground Floor London SE1 0RB on 2023-08-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-22 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-22 with updates

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31/12/2131 December 2021 Change of details for Mr Daniel Shields Black as a person with significant control on 2021-12-31

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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10/11/2110 November 2021 Appointment of Mr Siu Wah Wong as a director on 2021-10-29

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Resolutions

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30/07/2130 July 2021 Director's details changed for Mr Daniel Shields Black on 2021-07-30

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30/07/2130 July 2021 Change of details for Mr Daniel Shields Black as a person with significant control on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr Daniel Shields Black on 2021-07-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 27/07/2017

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19/06/1719 June 2017 31/03/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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15/11/1615 November 2016 SUB-DIVISION 08/09/16

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15/11/1615 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/01/16

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15/11/1615 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/01/15

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14/11/1614 November 2016 SECOND FILED SH01 - 10/03/14 STATEMENT OF CAPITAL GBP 2

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13/10/1613 October 2016 10/03/14 STATEMENT OF CAPITAL GBP 1

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/03/161 March 2016 22/01/16 STATEMENT OF CAPITAL GBP 2

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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04/02/154 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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12/03/1412 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 2

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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