BLACK HORSE GROUP LIMITED

02498806
25 GRESHAM STREET LONDON EC2V 7HN

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