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PETER BLACK HOLDINGS LIMITED - Centenary House Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
Company Information
- Company registration number
- 01021518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centenary House Centenary Way
- Salford
- Manchester
- M50 1RF Centenary House Centenary Way, Salford, Manchester, M50 1RF UK
Management
- Managing Directors
- BEZMEN, Destan Fuad
- COATES, Debra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-19
- Age Of Company 1971-08-19 52 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Peter Black International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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PETER BLACK HOLDINGS LIMITED Company Description
- PETER BLACK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01021518. Its current trading status is "live". It was registered 1971-08-19. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Centenary House Centenary Way .
Get PETER BLACK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Black Holdings Limited - Centenary House Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
- 1971-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PETER BLACK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01021518#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01021518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01021518#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-02) - AD03
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accounts-with-accounts-type-full (2017-10-07) - AA
-
change-sail-address-company-with-new-address (2017-02-02) - AD02
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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appoint-person-director-company-with-name-date (2015-01-03) - AP01
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accounts-with-accounts-type-full (2015-08-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-07-11) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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keyboard_arrow_right 2013
-
legacy (2013-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-28) - SH19
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legacy (2013-11-28) - CAP-SS
-
resolution (2013-11-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
termination-secretary-company-with-name (2013-02-14) - TM02
-
appoint-person-secretary-company-with-name (2013-02-14) - AP03
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-director-company-with-name (2012-11-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-09-05) - TM01
-
appoint-person-director-company-with-name (2012-09-05) - AP01
-
change-person-director-company-with-change-date (2012-02-17) - CH01
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keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-02-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
appoint-person-director-company-with-name (2011-07-28) - AP01
-
termination-director-company-with-name (2011-07-28) - TM01
-
accounts-with-accounts-type-full (2011-09-27) - AA
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keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
-
resolution (2010-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
-
change-person-secretary-company-with-change-date (2010-09-02) - CH03
-
capital-allotment-shares (2010-08-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
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keyboard_arrow_right 2009
-
legacy (2009-04-24) - 288c
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-06-19) - 403a
-
legacy (2009-06-02) - 363a
-
legacy (2009-05-01) - 288a
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keyboard_arrow_right 2008
-
legacy (2008-06-13) - 288c
-
legacy (2008-03-13) - 288c
-
legacy (2008-06-16) - 363a
-
accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-12-04) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-12-11) - 225
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legacy (2007-10-22) - 288a
-
legacy (2007-10-19) - 288b
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auditors-resignation-company (2007-10-19) - AUD
-
legacy (2007-10-17) - 403a
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
resolution (2007-09-17) - RESOLUTIONS
-
legacy (2007-06-22) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-07-27) - 395
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resolution (2006-08-01) - RESOLUTIONS
-
resolution (2006-08-02) - RESOLUTIONS
-
legacy (2006-07-26) - 403a
-
legacy (2006-06-06) - 363a
-
legacy (2006-07-29) - 395
-
legacy (2006-03-31) - 288b
-
legacy (2006-03-31) - 288a
-
legacy (2006-05-23) - 363a
-
legacy (2006-08-02) - 155(6)b
-
legacy (2006-08-04) - 155(6)b
-
legacy (2006-08-02) - 155(6)a
-
legacy (2006-08-03) - 155(6)b
-
accounts-with-accounts-type-group (2006-12-19) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-06) - AA
-
legacy (2005-07-21) - 363s
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-03) - AA
-
legacy (2004-06-22) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-06-30) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-09-10) - 288c
-
legacy (2002-10-21) - 363a
-
accounts-with-accounts-type-full (2002-12-03) - AA
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keyboard_arrow_right 2001
-
certificate-re-registration-public-limited-company-to-private (2001-02-14) - CERT10
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legacy (2001-03-06) - 155(6)b
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legacy (2001-03-06) - 155(6)a
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re-registration-memorandum-articles (2001-02-14) - MAR
-
legacy (2001-02-22) - 395
-
resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-02-09) - 288b
-
legacy (2001-02-14) - 53
-
legacy (2001-11-21) - 363s
-
legacy (2001-10-29) - 288b
-
legacy (2001-10-08) - 288c
-
resolution (2001-03-06) - RESOLUTIONS
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keyboard_arrow_right 2000
-
resolution (2000-04-18) - RESOLUTIONS
-
legacy (2000-05-30) - 288c
-
resolution (2000-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-06-27) - AA
-
legacy (2000-11-13) - 363s
-
legacy (2000-12-14) - 288c
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keyboard_arrow_right 1999
-
legacy (1999-02-05) - 88(2)R
-
legacy (1999-02-19) - 288c
-
legacy (1999-03-10) - 88(2)R
-
legacy (1999-04-09) - 88(2)R
-
legacy (1999-05-10) - 88(2)R
-
legacy (1999-06-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-06-22) - AA
-
resolution (1999-06-23) - RESOLUTIONS
-
legacy (1999-07-14) - 288c
-
legacy (1999-08-11) - 88(2)R
-
legacy (1999-11-24) - 363s
-
legacy (1999-12-14) - 353a
-
legacy (1999-01-06) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-11-20) - 288b
-
legacy (1998-11-06) - 288a
-
legacy (1998-11-20) - 288a
-
legacy (1998-11-05) - 88(2)R
-
legacy (1998-11-05) - 288b
-
legacy (1998-11-20) - 363s
-
legacy (1998-09-21) - 225
-
resolution (1998-11-27) - RESOLUTIONS
-
legacy (1998-12-04) - 288c
-
legacy (1998-12-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-10-06) - AA
-
legacy (1998-09-09) - 288c
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-07-10) - 88(2)R
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-04-01) - 353a
-
legacy (1998-04-06) - 88(2)R
-
legacy (1998-04-15) - 288c
-
legacy (1998-01-08) - 288c
-
legacy (1998-06-03) - 88(2)R
-
legacy (1998-06-25) - 88(2)P
-
statement-of-affairs (1998-06-25) - SA
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keyboard_arrow_right 1997
-
legacy (1997-06-06) - 88(2)R
-
legacy (1997-01-09) - 88(2)R
-
legacy (1997-03-18) - 288c
-
legacy (1997-03-25) - 288a
-
legacy (1997-04-06) - 88(2)
-
legacy (1997-05-06) - 288b
-
legacy (1997-05-13) - 88(2)R
-
legacy (1997-05-28) - 88(2)R
-
legacy (1997-01-07) - 288c
-
legacy (1997-07-06) - 88(2)R
-
legacy (1997-07-16) - 288c
-
legacy (1997-11-12) - 363s
-
legacy (1997-11-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
-
resolution (1997-11-03) - RESOLUTIONS
-
legacy (1997-12-12) - 288c
-
legacy (1997-10-06) - 88(2)R
-
legacy (1997-08-05) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
-
legacy (1996-01-11) - 88(2)R
-
legacy (1996-01-22) - 288
-
legacy (1996-02-15) - 88(2)R
-
legacy (1996-03-07) - 88(2)R
-
legacy (1996-04-10) - 288
-
legacy (1996-04-23) - 288
-
legacy (1996-05-09) - 88(2)R
-
legacy (1996-06-09) - 88(2)R
-
legacy (1996-07-16) - 288
-
accounts-with-accounts-type-full-group (1996-10-02) - AA
-
resolution (1996-09-16) - RESOLUTIONS
-
legacy (1996-10-03) - 88(2)R
-
resolution (1996-10-30) - RESOLUTIONS
-
legacy (1996-11-07) - 88(2)R
-
legacy (1996-11-27) - 363s
-
legacy (1996-12-18) - 88(2)R
-
legacy (1996-09-09) - 88(2)R
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keyboard_arrow_right 1995
-
legacy (1995-08-04) - 88(2)R
-
legacy (1995-07-07) - 88(2)R
-
legacy (1995-06-22) - 88(2)R
-
legacy (1995-05-10) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-09) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-07) - 88(2)R
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-09-05) - 88(2)R
-
resolution (1995-10-26) - RESOLUTIONS
-
legacy (1995-11-03) - 288
-
legacy (1995-11-06) - 88(2)R
-
accounts-with-accounts-type-full (1995-11-13) - AA
-
legacy (1995-11-27) - 363s
-
legacy (1995-12-05) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-06-06) - 88(2)R
-
legacy (1994-05-09) - 88(2)R
-
legacy (1994-04-12) - 88(2)R
-
legacy (1994-04-11) - 288
-
legacy (1994-03-21) - 288
-
legacy (1994-02-07) - 288
-
resolution (1994-02-23) - RESOLUTIONS
-
legacy (1994-02-15) - 88(2)R
-
legacy (1994-01-17) - 88(2)R
-
legacy (1994-06-24) - 288
-
legacy (1994-03-11) - 88(2)R
-
legacy (1994-09-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-12-15) - AA
-
legacy (1994-12-06) - 88(2)R
-
resolution (1994-11-03) - RESOLUTIONS
-
legacy (1994-07-07) - 88(2)R
-
legacy (1994-11-17) - 363s
-
memorandum-articles (1994-11-03) - MEM/ARTS
-
legacy (1994-10-06) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-10-20) - 88(2)R
-
legacy (1993-03-11) - 88(2)R
-
legacy (1993-04-22) - 88(2)R
-
legacy (1993-10-07) - 288
-
resolution (1993-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-12-02) - AA
-
legacy (1993-12-08) - 363s
-
legacy (1993-12-10) - 88(2)R
-
legacy (1993-12-13) - 88(2)R
-
legacy (1993-12-14) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-03-24) - 288
-
resolution (1992-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-11-23) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-11-18) - 363b
-
resolution (1991-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-09-26) - AA
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keyboard_arrow_right 1990
-
legacy (1990-04-30) - 88(2)R
-
resolution (1990-10-30) - RESOLUTIONS
-
resolution (1990-08-13) - RESOLUTIONS
-
legacy (1990-10-30) - 123
-
legacy (1990-01-09) - 288
-
memorandum-articles (1990-10-30) - MEM/ARTS
-
legacy (1990-12-05) - 363a
-
accounts-with-accounts-type-full-group (1990-12-05) - AA
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-01-03) - AA
-
legacy (1989-05-22) - PUC 2
-
legacy (1989-05-26) - PUC 2
-
legacy (1989-06-14) - PUC 2
-
legacy (1989-07-20) - 288
-
legacy (1989-07-24) - 88(3)
-
legacy (1989-07-26) - 288
-
legacy (1989-12-19) - 190a
-
legacy (1989-12-19) - 353a
-
accounts-with-accounts-type-full-group (1989-12-19) - AA
-
legacy (1989-12-19) - 363
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keyboard_arrow_right 1988
-
legacy (1988-04-26) - PUC 3
-
legacy (1988-06-20) - 288
-
legacy (1988-06-24) - 403a
-
legacy (1988-03-07) - 225(1)
-
legacy (1988-11-09) - 288
-
resolution (1988-11-28) - RESOLUTIONS
-
legacy (1988-12-08) - 363
-
legacy (1988-12-08) - 190a
-
legacy (1988-12-08) - 353a
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keyboard_arrow_right 1987
-
legacy (1987-07-01) - 288
-
legacy (1987-10-19) - 123
-
resolution (1987-10-19) - RESOLUTIONS
-
legacy (1987-10-20) - PUC 2
-
legacy (1987-10-29) - 288
-
legacy (1987-11-17) - 88(2)
-
resolution (1987-11-27) - RESOLUTIONS
-
legacy (1987-12-01) - 363
-
accounts-with-accounts-type-full-group (1987-12-01) - AA
-
legacy (1987-11-17) - 88(3)
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keyboard_arrow_right 1986
-
legacy (1986-11-10) - 363
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legacy (1986-10-30) - PUC(U)
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accounts-with-accounts-type-group (1986-10-02) - AA
-
resolution (1986-05-14) - RESOLUTIONS
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keyboard_arrow_right 1984
-
miscellaneous (1984-10-06) - MISC
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-09) - AA
-
legacy (1982-11-09) - 363
