PETER BLACK OVERSEAS HOLDINGS LIMITED: Filings

  • Overview

    Company NamePETER BLACK OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04421893
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETER BLACK OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Peter Black Holdings Limited as a person with significant control on Feb 23, 2026

    2 pagesPSC05

    Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on Feb 23, 2026

    1 pagesAD01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Appointment of Iain Richard Watson as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Debra Coates as a director on Dec 01, 2023

    1 pagesTM01

    Director's details changed for Destan Fuad Bezmen on Sep 22, 2023

    2 pagesCH01

    Director's details changed for Destan Fuad Bezmen on Aug 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Dirk Pupke as a director on Jan 31, 2021

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021

    1 pagesTM01

    Appointment of Ms Debra Coates as a director on Jan 31, 2021

    2 pagesAP01

    Appointment of Destan Fuad Bezmen as a director on Jan 31, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Termination of appointment of Robert Arthur Bacon as a secretary on Aug 03, 2020

    1 pagesTM02

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Appointment of Dirk Pupke as a director on Jan 02, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0