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BLACK HORSE FINANCE MANAGEMENT LIMITED

Company number 03961947

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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)
20 Oct 2017 TM01 Termination of appointment of Mark David Goodship as a director on 20 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 TM02 Termination of appointment of Paul Gittins as a secretary on 15 June 2017
16 Jun 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 15 June 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Sep 2016 AP01 Appointment of Mr Michael David Whytock as a director on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Philip Robert Grant as a director on 16 September 2016
15 Sep 2016 AP01 Appointment of Mr Timothy Robin Smith as a director on 14 September 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 TM01 Termination of appointment of Richard James Armstrong as a director on 5 April 2016
04 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
08 Jul 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
02 Mar 2015 AP01 Appointment of Mr Mark David Goodship as a director on 27 February 2015
02 Mar 2015 TM01 Termination of appointment of Christopher Sutton as a director on 27 February 2015
02 Mar 2015 TM01 Termination of appointment of Jakob Pfaudler as a director on 27 February 2015
02 Mar 2015 AP01 Appointment of Mr Richard James Armstrong as a director on 27 February 2015
02 Mar 2015 AP01 Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 27 February 2015
02 Mar 2015 AP01 Appointment of Mr Philip Robert Grant as a director on 27 February 2015
02 Mar 2015 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 27 February 2015
12 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
16 Aug 2013 AA Full accounts made up to 31 December 2012