BLACK HORSE FINANCE MANAGEMENT LIMITED

Company number 03961947

Date	Type	Description	View / Download
14 May 2024	LIQ03	Liquidators' statement of receipts and payments to 27 March 2024	(10 pages)
11 May 2023	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
15 Apr 2023	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 15 April 2023	(2 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	(1 page)
15 Apr 2023	LIQ01	Declaration of solvency	(7 pages)
14 Apr 2023	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Michael David Whytock as a director on 29 March 2023	(1 page)
29 Mar 2023	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 28 March 2023	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
28 Sep 2021	CC04	Statement of company's objects	(2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Timothy Robin Smith on 14 January 2021	(2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
04 Jan 2019	CH01	Director's details changed for Mr Michael David Whytock on 4 January 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Jun 2018	AP01	Appointment of Mr James Mccaffrey as a director on 8 June 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Maria Del Carmen Guzman Lopez as a director on 21 March 2018	(1 page)