BLACK SHEEP SPIRITS LIMITED
| Status | ACTIVE |
| Company No. | 09968459 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2016 |
| Age | 8 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK SHEEP SPIRITS LIMITED is an active private limited company with number 09968459. It was incorporated 8 years, 4 months, 14 days ago, on 25 January 2016. The company address is The Office Group - Addition Financial Limited The Office Group - Addition Financial Limited, London, W6 0NB, England.
Company Fillings
Notification of a person with significant control
Date: 20 May 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-19
Psc name: David Tod Shepherd
Documents
Termination director company with name termination date
Date: 20 May 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-19
Officer name: Iain Vernon Hooper
Documents
Resolution
Date: 18 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type micro entity
Date: 22 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Tod Shepherd
Change date: 2022-05-24
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
New address: The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB
Change date: 2022-05-24
Old address: C/O Addition Financial Limited the Boathouse Embankment London SW15 1LB England
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Arthur Jakob Black
Change date: 2022-05-24
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Iain Vernon Hooper
Change date: 2022-05-24
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Address
Type: AD01
New address: C/O Addition Financial Limited the Boathouse Embankment London SW15 1LB
Old address: Fao Addition Accounting 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom
Change date: 2022-02-15
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-24
Officer name: Richard Arthur Jakob Black
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 24 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-24
Psc name: Mr Richard Arthur Jakob Black
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-24
Officer name: Richard Arthur Jakob Black
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 24 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-24
Psc name: Mr Richard Arthur Jakob Black
Documents
Change to a person with significant control
Date: 03 Feb 2021
Action Date: 10 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-10
Psc name: Mr Richard Arthur Jakob Black
Documents
Change person director company with change date
Date: 03 Feb 2021
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-10
Officer name: Mr David Tod Shepherd
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Arthur Jakob Black
Change date: 2020-10-02
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Mr. Iain Vernon Hooper
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-30
Officer name: David Tod Shepherd
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Tod Shepherd
Change date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Iain Vernon Hooper
Change date: 2020-09-29
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Arthur Jakob Black
Change date: 2020-09-29
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Old address: C/- Sable Accounting Ltd 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
Change date: 2020-09-29
New address: Fao Addition Accounting 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-29
Officer name: David Tod Shepherd
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
New address: Fao Addition Accounting 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB
Change date: 2020-09-29
Old address: C/- Sable Accounting Ltd 13th Floor, One Croydon 12-16 Addiscombe Road Croydon England
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-29
Psc name: Mr Richard Arthur Jakob Black
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Cessation of a person with significant control
Date: 24 Jan 2020
Action Date: 20 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-20
Psc name: David Tod Shepherd
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-24
Officer name: Mr. Iain Vernon Hooper
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
New address: C/- Sable Accounting Ltd 13th Floor, One Croydon 12-16 Addiscombe Road Croydon
Old address: Flat 4, Putney Park House 69 Pleasance Road London SW15 5HJ
Change date: 2019-11-12
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts amended with made up date
Date: 11 Sep 2019
Action Date: 31 Jan 2017
Category: Accounts
Type: AAMD
Made up date: 2017-01-31
Documents
Accounts amended with made up date
Date: 06 Sep 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 20 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-20
Capital : 166 GBP
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Accounts with accounts type unaudited abridged
Date: 05 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change account reference date company current shortened
Date: 01 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
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