BLACK BOOK VILLAS LTD
| Status | ACTIVE |
| Company No. | 08242068 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2012 |
| Age | 11 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK BOOK VILLAS LTD is an active private limited company with number 08242068. It was incorporated 11 years, 7 months, 6 days ago, on 05 October 2012. The company address is 39 Long Acre, London, WC2E 9LG.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Nov 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Cristobal Barrionuevo Urgel
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cristobal Barrionuevo Urgel
Change date: 2023-10-01
Documents
Change to a person with significant control
Date: 18 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-01
Psc name: Mr Cristobal Barrionuevo Urgel
Documents
Change to a person with significant control
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Francesco Greco
Change date: 2023-06-27
Documents
Change to a person with significant control
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cristobal Jose Barrionuevo Urgel
Change date: 2023-06-27
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AAMD
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisabetta Ladisa
Termination date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 10 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elisabetta Ladisa
Change date: 2018-06-10
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elisabetta Ladisa
Change date: 2015-10-29
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-30
Officer name: Cristobal Barrionuevo Urgel
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesco Greco
Termination date: 2012-10-05
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-10-05
Officer name: Francesco Greco
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
Old address: 3 More London Riverside London SE1 2RE United Kingdom
New address: C/O Wmyob Ltd 39 Long Acre London WC2E 9LG
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elisabetta Ladisa
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cristobal Barrionuevo Urgel
Change date: 2012-10-05
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marco Cristobal Barrionuevo Urgel
Change date: 2012-10-05
Documents
Some Companies
111 HIGH STREET,LINCOLN,LN5 7PY
| Number: | 10907355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AZ ELECTRONIC MATERIALS (UK) LIMITED
BEDFONT CROSS,FELTHAM,TW14 8NX
| Number: | 06790365 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
ELEMENTAL UK,FALMOUTH,TR11 5BG
| Number: | 10174283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
77 NEWBOTTLE STREET,HOUGHTON LE SPRING,DH4 4AR
| Number: | 09990340 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
5 BOURNE WAY,MARLBOROUGH,SN8 3FS
| Number: | 08734761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHARD ARMSTRONG CONSTRUCTION MANAGEMENT LTD
THE COACH HOUSE LAINSHAW ESTATE,KILMARNOCK,KA3 3BA
| Number: | SC602522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |