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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)
29 Jun 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Raymond John Hildreth Milne as a director on 14 March 2021
20 Jan 2021 AP01 Appointment of Miss Kim Morris as a director on 18 December 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
20 Mar 2020 CH01 Director's details changed for Mr Israel Santos Perez on 11 March 2020
09 Jan 2020 AP01 Appointment of Mr James Mccaffrey as a director on 9 December 2019
09 Jan 2020 AP01 Appointment of Mrs Joanna Kate Harris as a director on 9 December 2019
09 Jan 2020 AP01 Appointment of Mr Israel Santos Perez as a director on 9 December 2019
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 880,907,018
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 705,907,018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Mr Richard Andrew Jones on 25 January 2019
07 Dec 2018 MR01 Registration of charge 006612040021, created on 4 December 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 AP01 Appointment of Mr Raymond John Hildreth Milne as a director on 23 August 2018
27 Jun 2018 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018
31 May 2018 TM01 Termination of appointment of Damian Charles Stansfield as a director on 31 May 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Mr Damian Charles Stansfield as a director on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Philip Robert Grant as a director on 7 July 2017