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BLACK HORSE CROFT MANAGEMENT COMPANY LTD

Company number 13625111

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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)
24 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	AD01	Registered office address changed from Glenville Hall Lane Wrightington Wigan WN6 9EJ United Kingdom to Black Horse Farm Arbour Lane Standish Wigan WN6 0YJ on 1 November 2022	View PDF Registered office address changed from Glenville Hall Lane Wrightington Wigan WN6 9EJ United Kingdom to Black Horse Farm Arbour Lane Standish Wigan WN6 0YJ on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC01	Notification of Ceri Anne Gore as a person with significant control on 1 October 2022	View PDF Notification of Ceri Anne Gore as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC07	Cessation of David John Grimshaw as a person with significant control on 1 October 2022	View PDF Cessation of David John Grimshaw as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mrs Ceri Anne Gore as a director on 1 October 2022	View PDF Appointment of Mrs Ceri Anne Gore as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Ceri Anne Gore as a director on 1 September 2022	View PDF Termination of appointment of Ceri Anne Gore as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mrs Ceri Anne Gore as a director on 1 September 2022	View PDF Appointment of Mrs Ceri Anne Gore as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Stuart Ross Thompson as a director on 1 October 2022	View PDF Appointment of Mr Stuart Ross Thompson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Pieter Botha as a director on 1 October 2022	View PDF Appointment of Mr Pieter Botha as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mrs Emma Bithell-Smith as a director on 1 October 2022	View PDF Appointment of Mrs Emma Bithell-Smith as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP03	Appointment of Mrs Emma Bithell-Smith as a secretary on 1 October 2022	View PDF Appointment of Mrs Emma Bithell-Smith as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of David John Grimshaw as a director on 1 October 2022	View PDF Termination of appointment of David John Grimshaw as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM02	Termination of appointment of David John Grimshaw as a secretary on 1 October 2022	View PDF Termination of appointment of David John Grimshaw as a secretary on 1 October 2022 - 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 - 11 pages (11 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 100	View PDF Incorporation Statement of capital on 2021-09-16 GBP 100 - link opens in a new window - 21 pages (21 pages)

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