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SM BLACKHORSE HOLDINGS LIMITED

Company number 10001325

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
08 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
20 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
20 Sep 2021 AD01 Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
24 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
11 Aug 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
17 Jul 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
06 Nov 2019 TM01 Termination of appointment of James Stephen Higgins as a director on 6 November 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
19 Feb 2019 PSC01 Notification of Emelda Catherine O'neill as a person with significant control on 19 February 2019
19 Feb 2019 PSC01 Notification of Seamus Arthur Mcaleer as a person with significant control on 19 February 2019
19 Feb 2019 AP01 Appointment of Mrs Emelda Catherine O'neill as a director on 19 February 2019
19 Feb 2019 PSC07 Cessation of Larkmount Limited as a person with significant control on 19 February 2019
19 Feb 2019 AP01 Appointment of Mr Seamus Arthur Mcaleer as a director on 19 February 2019
19 Feb 2019 TM01 Termination of appointment of Mary Margaret Laverty as a director on 19 February 2019
19 Feb 2019 TM01 Termination of appointment of Eamonn Francis Laverty as a director on 19 February 2019
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates