BLACK HORSE GROUP LIMITED

02498806
25 GRESHAM STREET LONDON EC2V 7HN

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Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 23 Buy now
16 Aug 2024 officers Appointment of secretary (Mr Ryan Beattie) 2 Buy now
14 Aug 2024 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
18 Aug 2023 accounts Annual Accounts 20 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Change of particulars for director (Nicholas Andrew Williams) 2 Buy now
17 Nov 2022 officers Appointment of director (Nicholas Andrew Williams) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Richard Andrew Jones) 1 Buy now
02 Aug 2022 accounts Annual Accounts 39 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jan 2022 insolvency Solvency Statement dated 27/01/22 1 Buy now
31 Jan 2022 resolution Resolution 1 Buy now
31 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jan 2022 resolution Resolution 1 Buy now
20 Oct 2021 resolution Resolution 1 Buy now
20 Oct 2021 incorporation Memorandum Articles 32 Buy now
28 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2021 accounts Annual Accounts 19 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 officers Appointment of director (Mr Samuel Vijay) 2 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Timothy Robin Smith) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Lauren Pamma) 1 Buy now
29 Oct 2020 accounts Annual Accounts 19 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2019 officers Change of particulars for director (Mrs Lauren Pamma) 2 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
31 Oct 2019 capital Return of Allotment of shares 3 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
08 Jul 2019 capital Return of Allotment of shares 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mrs Lauren Pamma) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
01 Oct 2018 accounts Annual Accounts 18 Buy now
27 Jun 2018 officers Termination of appointment of director (Claude Kwasi Sarfo-Agyare) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 17 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 17 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
06 Sep 2016 officers Appointment of director (Mr Timothy Robin Smith) 2 Buy now
06 Sep 2016 officers Termination of appointment of director (Philip Robert Grant) 1 Buy now
06 Sep 2016 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Philip Robert Grant) 2 Buy now
19 Aug 2015 accounts Annual Accounts 16 Buy now
11 Aug 2015 officers Termination of appointment of director (Jakob Pfaudler) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Richard Andrew Jones) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Christopher Sutton) 1 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 capital Return of Allotment of shares 3 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
18 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
14 May 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Christopher Sutton) 2 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
30 Jul 2013 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
23 May 2013 officers Termination of appointment of director (Adrian White) 1 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 officers Change of particulars for director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
22 Nov 2012 officers Appointment of director (Dr Jakob Pfaudler) 2 Buy now
22 Nov 2012 officers Appointment of director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (David Oldfield) 1 Buy now
08 Oct 2012 resolution Resolution 34 Buy now
08 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2012 accounts Annual Accounts 15 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Allison Currie) 1 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
14 Mar 2012 officers Appointment of secretary (Ms Allison Jane Currie) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Adrian Patrick White) 2 Buy now
23 Sep 2011 officers Appointment of director (Mr Christopher Sutton) 2 Buy now
05 Aug 2011 accounts Annual Accounts 15 Buy now
27 Jun 2011 officers Termination of appointment of director (Timothy Blackwell) 1 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
05 Jul 2010 accounts Annual Accounts 15 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Deborah Saunders) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Adrian Patrick White) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Timothy Mark Blackwell) 2 Buy now
02 Jul 2009 accounts Annual Accounts 16 Buy now
26 May 2009 annual-return Return made up to 12/05/09; full list of members 8 Buy now
04 Aug 2008 accounts Annual Accounts 16 Buy now
09 Jun 2008 officers Director's change of particulars / david oldfield / 30/04/2008 1 Buy now
21 May 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
21 May 2008 officers Director appointed mr adrian patrick white 1 Buy now
15 May 2008 officers Appointment terminated director michael kilbee 1 Buy now
19 Mar 2008 officers Director's change of particulars / david oldfield / 17/03/2008 2 Buy now
05 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
31 Jul 2007 accounts Annual Accounts 15 Buy now
15 May 2007 annual-return Return made up to 12/05/07; full list of members 3 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
12 Jan 2007 officers Secretary's particulars changed 1 Buy now