BLACK OLDCO LIMITED: Filings
Overview
| Company Name | BLACK OLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14466538 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BLACK OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 219 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Joel Paul Whitehouse as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Reed as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Wilkinson as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Lorraine Atterbury as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Alexander Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed berry systems LIMITED\certificate issued on 13/10/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Peter John Wilkinson as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Van Heerden as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
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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