Black Dog (holdings) Ltd. net worth, address, company information. Free

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Black Dog (Holdings) Ltd (number 08385049) is a private limited company incorporated on 2013-02-01 in England. This enterprise is located at 24 Dale Street, Manchester M1 1FY. Having undergone a change in 2017-06-19, the previous name this business utilized was Black Dog (Holdings) Limited. Black Dog (Holdings) Ltd operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Black Dog (holdings) Ltd
Number	08385049
Date of Incorporation:	2013-02-01
End of financial year:	28 February
Address:	24 Dale Street, Manchester, M1 1FY
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Peter M. (appointed on 01 October 2020), Matthew R. (appointment date: 19 September 2018). The Companies House lists 3 persons of significant control, namely: Blackdog Bars Limited can be reached at Whitworth Street West, M1 5WW Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ross M. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Blackdog Bars Limited

19 September 2018

Address	Arch 57 Whitworth Street West, Manchester, M1 5WW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11465999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross M.

6 April 2016 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Anthony A.

6 April 2016 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 12 Hilton Street Manchester M1 1JF. Change occurred on Tuesday 13th February 2024. Company's previous address: 12 12 Hilton Street Manchester England M1 1JF United Kingdom. filed on: 13th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 12 Hilton Street Manchester M1 1JF. Change occurred on Tuesday 13th February 2024. Company's previous address: 12 12 Hilton Street Manchester England M1 1JF United Kingdom. filed on: 13th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 1st February 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 12 12 Hilton Street Manchester England M1 1JF. Change occurred on Tuesday 13th February 2024. Company's previous address: 24 Dale Street Manchester M1 1FY England. filed on: 13th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Tuesday 31st January 2023 (was Tuesday 28th February 2023). filed on: 24th, October 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 083850490004, created on Friday 28th April 2023 filed on: 2nd, May 2023 \| mortgage	Free Download (60 pages)
(MR04) Charge 083850490003 satisfaction in full. filed on: 27th, April 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 1st February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 1st February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 1st October 2020. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 24 Dale Street Manchester M1 1FY. Change occurred on Friday 16th October 2020. Company's previous address: Arch 57 Whitworth Street West Manchester M1 5WW England. filed on: 16th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 1st February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 1st February 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 19th September 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 19th September 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 19th September 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th September 2018. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Arch 57 Whitworth Street West Manchester M1 5WW. Change occurred on Friday 28th September 2018. Company's previous address: 2 Fairbourne Drive Wilmslow SK9 6JF England. filed on: 28th, September 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Fairbourne Drive Wilmslow SK9 6JF. Change occurred on Friday 21st September 2018. Company's previous address: Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England. filed on: 21st, September 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 083850490003, created on Wednesday 19th September 2018 filed on: 21st, September 2018 \| mortgage	Free Download (21 pages)
(MR04) Charge 083850490001 satisfaction in full. filed on: 17th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 083850490002 satisfaction in full. filed on: 17th, September 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 18th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 1st February 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG. Change occurred on Wednesday 29th November 2017. Company's previous address: Suite 403 35 Whitworth Street West Manchester M1 5NG England. filed on: 29th, November 2017 \| address	Free Download (1 page)
(AD01) New registered office address Suite 403 35 Whitworth Street West Manchester M1 5NG. Change occurred on Tuesday 28th November 2017. Company's previous address: Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England. filed on: 28th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 083850490002, created on Thursday 31st August 2017 filed on: 5th, September 2017 \| mortgage	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th June 2017 filed on: 19th, June 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 1st February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG. Change occurred on Tuesday 23rd August 2016. Company's previous address: Barclay House 35 Whitworth Street West Manchester M1 5NG. filed on: 23rd, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 083850490001, created on Tuesday 26th January 2016 filed on: 1st, February 2016 \| mortgage	Free Download (28 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 8th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st February 2014 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
(SH01) 100.00 GBP is the capital in company's statement on Friday 22nd February 2013 filed on: 15th, March 2013 \| capital	Free Download (6 pages)
(AA01) Current accounting period shortened to Friday 31st January 2014, originally was Friday 28th February 2014. filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, February 2013 \| incorporation	Free Download (42 pages)

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