BLACK DOG (HOLDINGS) LTD

Key Data

Status

Active

Company No.

08385049

Incorporation date

01/02/2013

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2013)

24/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

16/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

26/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

22/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (33 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2024-02-28

View PDF (6 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (3 pages)

13/02/2024

Registered office address changed from 24 Dale Street Manchester M1 1FY England to 12 12 Hilton Street Manchester England M1 1JF on 2024-02-13

View PDF (1 pages)

13/02/2024

Registered office address changed from 12 12 Hilton Street Manchester England M1 1JF United Kingdom to 12 Hilton Street Manchester M1 1JF on 2024-02-13

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

24/10/2023

Previous accounting period extended from 2023-01-31 to 2023-02-28

View PDF (1 pages)

02/05/2023

Registration of charge 083850490004, created on 2023-04-28

View PDF (60 pages)

27/04/2023

Satisfaction of charge 083850490003 in full

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

31/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

16/10/2020

Registered office address changed from Arch 57 Whitworth Street West Manchester M1 5WW England to 24 Dale Street Manchester M1 1FY on 2020-10-16

View PDF (1 pages)

16/10/2020

Appointment of Mr Peter David Mcculloch as a director on 2020-10-01

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

29/01/2019

Notification of Blackdog Bars Limited as a person with significant control on 2018-09-19

View PDF (2 pages)

29/01/2019

Cessation of Ross Mackenzie as a person with significant control on 2018-09-19

View PDF (1 pages)

29/01/2019

Cessation of Anthony David Atherton as a person with significant control on 2018-09-19

View PDF (1 pages)

02/10/2018

Appointment of Mr Andrew James Haygarth as a director on 2018-09-19

View PDF (2 pages)

01/10/2018

Second filing of Confirmation Statement dated 01/02/2018

View PDF (9 pages)

28/09/2018

Registered office address changed from 2 Fairbourne Drive Wilmslow SK9 6JF England to Arch 57 Whitworth Street West Manchester M1 5WW on 2018-09-28

View PDF (1 pages)

21/09/2018

Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to 2 Fairbourne Drive Wilmslow SK9 6JF on 2018-09-21

View PDF (1 pages)

21/09/2018

Termination of appointment of Ross Mackenzie as a director on 2018-09-19

View PDF (1 pages)

21/09/2018

Termination of appointment of Andrew James Haygarth as a director on 2018-09-19

View PDF (1 pages)

21/09/2018

Termination of appointment of Jobe William Ferguson as a director on 2018-09-19

View PDF (1 pages)

21/09/2018

Appointment of Mr Matthew William Robson as a director on 2018-09-19

View PDF (2 pages)

21/09/2018

Appointment of Mr Andrew James Haygarth as a director on 2018-09-19

View PDF (2 pages)

21/09/2018

Registration of charge 083850490003, created on 2018-09-19

View PDF (21 pages)

17/09/2018

Satisfaction of charge 083850490002 in full

View PDF (1 pages)

17/09/2018

Satisfaction of charge 083850490001 in full

View PDF (1 pages)

18/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (4 pages)

29/11/2017

Registered office address changed from Suite 403 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 2017-11-29

View PDF (1 pages)

28/11/2017

Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403 35 Whitworth Street West Manchester M1 5NG on 2017-11-28

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

05/09/2017

Registration of charge 083850490002, created on 2017-08-31

View PDF (29 pages)

19/06/2017

Resolutions

View PDF (3 pages)

15/02/2017

01/02/17 Statement of Capital gbp 100.00

View PDF (7 pages)

08/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

23/08/2016

Registered office address changed from Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 2016-08-23

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

01/02/2016

Registration of charge 083850490001, created on 2016-01-26

View PDF (28 pages)

26/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

15/03/2013

Consolidation of shares on 2013-02-22

View PDF (5 pages)

15/03/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (6 pages)

27/02/2013

Current accounting period shortened from 2014-02-28 to 2014-01-31

View PDF (3 pages)

01/02/2013

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
33.00
-
0.00
-
-

2022
3
33.00
-
0.00
-
-

2022
3
33.00
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

33.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferguson, Jobe William	Director	01/02/2013 - 19/09/2018	26
Mcculloch, Peter David	Director	01/10/2020 - Present	36
Robson, Matthew William	Director	19/09/2018 - Present	25
Haygarth, Andrew James	Director	19/09/2018 - Present	33
Haygarth, Andrew James	Director	19/09/2018 - 19/09/2018	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BLACK DOG (HOLDINGS) LTD

BLACK DOG (HOLDINGS) LTD is an(a) Active company incorporated on 01/02/2013 with the registered office located at 12 Hilton Street, Manchester M1 1JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK DOG (HOLDINGS) LTD?

BLACK DOG (HOLDINGS) LTD is currently Active. It was registered on 01/02/2013 .

Where is BLACK DOG (HOLDINGS) LTD located?

BLACK DOG (HOLDINGS) LTD is registered at 12 Hilton Street, Manchester M1 1JF.

What does BLACK DOG (HOLDINGS) LTD do?

BLACK DOG (HOLDINGS) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BLACK DOG (HOLDINGS) LTD have?

BLACK DOG (HOLDINGS) LTD had 3 employees in 2022.

What is the latest filing for BLACK DOG (HOLDINGS) LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-01 with no updates.