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BLACK HORSE MARKETING LIMITED

Company number 06076799

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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)
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Apr 2016 MR01 Registration of charge 060767990001, created on 11 April 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
17 Dec 2015 AP01 Appointment of Darren John Daniel as a director on 16 November 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 2.00
16 Nov 2015 AD01 Registered office address changed from Llanelli Gate Business Park Dafen Llanelli Carmarthenshire SA14 8LQ to Unit 1 Dafen Trade Park Llanelli SA14 8NA on 16 November 2015
15 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2015 CERTNM Company name changed hallahan consulting LIMITED\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-21
11 Nov 2015 CONNOT Change of name notice
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Robert Morton Rees on 1 October 2009
16 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
21 Apr 2009 363a Return made up to 01/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008