PETER BLACK HOLDINGS LIMITED

01021518
CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 19 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Appointment of director (Iain Richard Watson) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Debra Coates) 1 Buy now
10 Oct 2023 accounts Annual Accounts 22 Buy now
27 Sep 2023 officers Change of particulars for director (Destan Fuad Bezmen) 2 Buy now
10 Aug 2023 officers Change of particulars for director (Destan Fuad Bezmen) 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 20 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 22 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Appointment of director (Ms Debra Coates) 2 Buy now
03 Feb 2021 officers Appointment of director (Destan Fuad Bezmen) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Nicholas Andrew Cottrell) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Dirk Pupke) 1 Buy now
15 Dec 2020 accounts Annual Accounts 22 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Robert Arthur Bacon) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Dirk Pupke) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Roger Guy Young) 1 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
01 Apr 2019 officers Appointment of director (Mr Roger Guy Young) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Stephen Lister) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
02 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 22 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 19 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Robert Stephen Lister) 3 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
03 Jan 2015 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
03 Jan 2015 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
26 Sep 2014 accounts Annual Accounts 19 Buy now
11 Jul 2014 officers Termination of appointment of director (Dow Famulak) 2 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
28 Nov 2013 insolvency Solvency statement dated 31/10/13 2 Buy now
28 Nov 2013 resolution Resolution 2 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
20 Feb 2013 annual-return Annual Return 6 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Christopher Kershaw) 2 Buy now
14 Feb 2013 officers Appointment of secretary (Robert Arthur Bacon) 3 Buy now
16 Nov 2012 officers Termination of appointment of director (Kam Yim) 2 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
05 Sep 2012 officers Termination of appointment of director (Spencer Fung) 2 Buy now
05 Sep 2012 officers Appointment of director (Dow Peter Famulak) 3 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 officers Change of particulars for director (Spencer Theodore Fung) 2 Buy now
27 Sep 2011 accounts Annual Accounts 22 Buy now
28 Jul 2011 officers Termination of appointment of director (Henry Chan) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Dow Famulak) 2 Buy now
28 Jul 2011 officers Appointment of director (Spencer Theodore Fung) 3 Buy now
24 Feb 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
03 Nov 2010 resolution Resolution 10 Buy now
02 Oct 2010 accounts Annual Accounts 24 Buy now
02 Sep 2010 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
19 Aug 2010 capital Return of Allotment of shares 6 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 officers Change of particulars for director (Robert Stephen Lister) 2 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2010 officers Change of particulars for director (Dow Peter Famulak) 3 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
02 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
01 May 2009 officers Secretary appointed christopher sydney sagar kershaw 2 Buy now
24 Apr 2009 officers Director's change of particulars / dow famulak / 01/02/2009 1 Buy now
04 Dec 2008 officers Appointment terminated secretary christopher kershaw 1 Buy now
08 Aug 2008 accounts Annual Accounts 25 Buy now
16 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
13 Jun 2008 officers Director's change of particulars / henry chan / 31/08/2007 1 Buy now
13 Mar 2008 officers Director's change of particulars / dow famulak / 11/03/2008 1 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
19 Oct 2007 auditors Auditors Resignation Company 1 Buy now
19 Oct 2007 auditors Auditors Resignation Company 1 Buy now
17 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2007 accounts Annual Accounts 20 Buy now
17 Sep 2007 resolution Resolution 1 Buy now
22 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
19 Dec 2006 accounts Annual Accounts 32 Buy now
04 Aug 2006 capital Declaration of assistance for shares acquisition 16 Buy now
03 Aug 2006 capital Declaration of assistance for shares acquisition 18 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 16 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 16 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 16 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 16 Buy now