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BLACK HORSE ADDLESTONE LTD

Company number 10392502

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
12 Oct 2020 DS01 Application to strike the company off the register
05 Oct 2020 TM01 Termination of appointment of Christopher Alan Paul Carter as a director on 5 October 2020
28 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
05 Mar 2020 PSC05 Change of details for Mc Property Holdings Ltd as a person with significant control on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Martin Stephen Brebner on 3 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
05 Aug 2019 MR04 Satisfaction of charge 103925020002 in full
05 Aug 2019 MR04 Satisfaction of charge 103925020001 in full
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
12 Sep 2018 CH01 Director's details changed for Mr Martin Stephen Brebner on 12 September 2018
15 Aug 2018 PSC05 Change of details for Mc Property Holdings Ltd as a person with significant control on 15 August 2018
15 Aug 2018 AD01 Registered office address changed from Wentworth House the Causeway Staines-upon-Thames TW18 3AQ United Kingdom to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 15 August 2018
08 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
23 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
24 Oct 2016 MR01 Registration of charge 103925020002, created on 19 October 2016
24 Oct 2016 MR01 Registration of charge 103925020001, created on 19 October 2016
23 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-23
  • GBP 2