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BLACK HORSE GROUP LIMITED

Company number 02498806

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Company Results (links open in a new window)
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)
09 Mar 2026 TM02 Termination of appointment of Ryan Beattie as a secretary on 9 March 2026
View PDF Termination of appointment of Ryan Beattie as a secretary on 9 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 9 March 2026
View PDF Appointment of Mr David Dermot Hennessey as a secretary on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with updates
View PDF Confirmation statement made on 27 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2025 SH01 Statement of capital following an allotment of shares on 12 October 2025
  • GBP 761,020,515
View PDF Statement of capital following an allotment of shares on 12 October 2025
  • GBP 761,020,515
- link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
18 Jul 2025 CH01 Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
View PDF Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
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)