This company is commonly known as Black Rooks Limited. The company was founded 20 years ago and was given the registration number 04775676. The firm's registered office is in LONDON. You can find them at Mountview Court 1148, High Road, London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | BLACK ROOKS LIMITED |
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Company Number | : | 04775676 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 2003 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mountview Court 1148, High Road, London, N20 0RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52, Ainsworth Street, Cambridge, England, CB1 2PD | Secretary | 31 May 2003 | Active |
52, Ainsworth Street, Cambridge, England, CB1 2PD | Director | 31 May 2003 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 23 May 2003 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 23 May 2003 | Active |
Ms Natalie Haslam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 247, Creighton Avenue, London, England, N2 9BP |
Nature of control | : |
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Mr Chris John Haslam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 52, Ainsworth Street, Cambridge, England, CB1 2BD |
Nature of control | : |
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Date | Category | Description | |
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2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-04 | Gazette | Gazette filings brought up to date. | Download |
2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-03 | Gazette | Gazette notice compulsory. | Download |
2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-18 | Officers | Change person director company with change date. | Download |
2014-06-18 | Officers | Change person secretary company with change date. | Download |
2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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