BLACK SHEEP RESOURCES LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-06-08 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-08 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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21/05/2421 May 2024 Amended micro company accounts made up to 2022-08-31

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18/05/2418 May 2024 Registered office address changed from 2 Merstone Close Marston Green Birmingham B37 7GR England to 14 Malkins Way Shustoke Coleshill Warwickshire B46 2BW on 2024-05-18

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-08 with updates

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/11/202 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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15/02/2015 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MARTIN

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15/02/2015 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE QUINNEY

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17/11/1917 November 2019 DIRECTOR APPOINTED MR MATTHEW DAVID MARTIN

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17/11/1917 November 2019 CESSATION OF MICHELLE MARIE QUINNEY AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 2 MERSTONE CLOSE MERSTONE CLOSE MARSTON GREEN BIRMINGHAM B37 7GR

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 2 MERSTONE CLOSE MARSTON GREEN BIRMINGHAM MIDLANDS B377GR ENGLAND

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081643980001

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE MARIE QUINNEY / 14/02/2015

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23/08/1523 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MARTIN / 14/02/2015

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23/08/1523 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 56 TAMAR DRIVE BIRMINGHAM WEST MIDLANDS B36 0ST

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2 MERSTONE CLOSE MARSTON GREEN BIRMINGHAM B37 7GR ENGLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MARTIN / 18/04/2014

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 56 TAMAR DRIVE CASTLE BROMWICH BIRMINGHAM B36 0ST ENGLAND

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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20/08/1320 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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