- Company Overview for SM BLACKHORSE HOLDINGS LIMITED (10001325)
- Filing history for SM BLACKHORSE HOLDINGS LIMITED (10001325)
- People for SM BLACKHORSE HOLDINGS LIMITED (10001325)
- More for SM BLACKHORSE HOLDINGS LIMITED (10001325)
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) |
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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
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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 |