BLACK CAT PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/03/2523 March 2025 Final Gazette dissolved following liquidation

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23/03/2523 March 2025 Final Gazette dissolved following liquidation

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23/12/2423 December 2024 Return of final meeting in a creditors' voluntary winding up

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08/11/238 November 2023 Statement of affairs

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2023-11-08

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08/11/238 November 2023 Appointment of a voluntary liquidator

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08/11/238 November 2023 Resolutions

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13/01/2313 January 2023 Confirmation statement made on 2022-11-24 with no updates

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21/12/2221 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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13/01/2213 January 2022 Confirmation statement made on 2021-11-24 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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15/01/2115 January 2021 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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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD HONLEY HOLMFIRTH HD9 6QZ ENGLAND

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM SCOTGATE HOUSE SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 Annual return made up to 24 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA PICKARD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB

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15/01/1515 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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24/08/1224 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELIZABETH PICKARD / 22/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PICKARD / 22/06/2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 10 PHEASANT WALK HIGH LEGH KNUTSFORD CHESHIRE WA16 6LU ENGLAND

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10/05/1210 May 2012 19/03/12 STATEMENT OF CAPITAL GBP 200141

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27/04/1227 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/12/116 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PICKARD / 01/10/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH PICKARD / 01/10/2011

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM ROSE COTTAGE 12 CROXTON LANE MIDDLEWICH MIDDLEWICH CW10 9EZ UNITED KINGDOM

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20/10/1120 October 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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10/12/1010 December 2010 DIRECTOR APPOINTED MICHAEL PICKARD

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10/12/1010 December 2010 DIRECTOR APPOINTED SHEILA ELIZABETH PICKARD

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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