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Black Horse Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BLACK HORSE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02498806
Record last updated Wednesday, January 24, 2024 12:49:34 PM UTC
Postal Code EC2V 7HN

Charts

Visits

BLACK HORSE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2015 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Annual return Annual return
Registry Jan 25, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2012 Statement of companies objects Statement of companies objects
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Jan 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 2498... Change of particulars for director 2498...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Annual return Annual return
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Resignation of a director Resignation of a director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry Oct 26, 2005 Change of name certificate Change of name certificate
Registry Oct 26, 2005 Company name change Company name change
Registry Oct 26, 2005 Company name change 2498... Company name change 2498...
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2004 Notice of change of directors or secretaries or in their particulars 2498... Notice of change of directors or secretaries or in their particulars 2498...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry Apr 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jun 13, 2003 Register of members Register of members
Registry Jun 13, 2003 Annual return Annual return
Registry Apr 23, 2003 Elective resolution Elective resolution
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 11, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jan 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Annual return Annual return
Registry Jan 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Register of members Register of members
Registry Jun 13, 2001 Annual return Annual return
Registry Jun 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2001 Resignation of a director Resignation of a director
Registry Dec 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Sep 27, 2000 Resignation of a director 2498... Resignation of a director 2498...
Registry Sep 27, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Appointment of a director Appointment of a director
Registry Sep 18, 2000 Appointment of a director 2498... Appointment of a director 2498...
Registry Sep 18, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Resignation of a director 2498... Resignation of a director 2498...
Registry Sep 18, 2000 Appointment of a director Appointment of a director
Registry Sep 18, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Resignation of a director 2498... Resignation of a director 2498...
Registry Sep 15, 2000 Alter mem and arts Alter mem and arts
Registry Sep 7, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 7, 2000 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Director's particulars changed Director's particulars changed
Registry May 26, 2000 Appointment of a secretary Appointment of a secretary

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