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BLACK HORSE GROUP LIMITED

Company number 02498806

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2025	CS01	Confirmation statement made on 27 February 2025 with updates	View PDF Confirmation statement made on 27 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 398,020,515	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 398,020,515 - link opens in a new window - 3 pages (3 pages)
07 Dec 2024	CH01	Director's details changed for Mr Timothy Robin Smith on 19 November 2024	View PDF Director's details changed for Mr Timothy Robin Smith on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
16 Aug 2024	AP03	Appointment of Mr Ryan Beattie as a secretary on 31 July 2024	View PDF Appointment of Mr Ryan Beattie as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 18 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH01	Director's details changed for Nicholas Andrew Williams on 21 December 2022	View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Nicholas Andrew Williams as a director on 14 November 2022	View PDF Appointment of Nicholas Andrew Williams as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022	View PDF Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
16 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH19	Statement of capital on 31 January 2022 GBP 20,515.00	View PDF Statement of capital on 31 January 2022 GBP 20,515.00 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2022	CAP-SS	Solvency Statement dated 27/01/22	View PDF Solvency Statement dated 27/01/22 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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BLACK HORSE GROUP LIMITED

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