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BLACK HORSE LIMITED

Company number 00661204

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	TM01	Termination of appointment of Kim Morris as a director on 31 October 2024	View PDF Termination of appointment of Kim Morris as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP03	Appointment of Mr Ryan Beattie as a secretary on 31 July 2024	View PDF Appointment of Mr Ryan Beattie as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 19 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
10 May 2023	AP01	Appointment of Mr Christopher Gowland as a director on 1 May 2023	View PDF Appointment of Mr Christopher Gowland as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Joanna Kate Harris as a director on 30 April 2023	View PDF Termination of appointment of Joanna Kate Harris as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 8 March 2023	View PDF Appointment of Mr Anish Bipin Ambani as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	View PDF Termination of appointment of Israel Santos Perez as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH01	Director's details changed for Nicholas Andrew Williams on 21 December 2022	View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Nicholas Andrew Williams as a director on 29 October 2022	View PDF Appointment of Nicholas Andrew Williams as a director on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022	View PDF Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AP01	Appointment of Mr Gregory David Gould as a director on 10 February 2022	View PDF Appointment of Mr Gregory David Gould as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH19	Statement of capital on 26 January 2022 GBP 1	View PDF Statement of capital on 26 January 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2022	CAP-SS	Solvency Statement dated 17/01/22	View PDF Solvency Statement dated 17/01/22 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/01/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 17/01/2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	MR04	Satisfaction of charge 006612040021 in full	View PDF Satisfaction of charge 006612040021 in full - link opens in a new window - 1 page (1 page)

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BLACK HORSE LIMITED

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