BLACK HORSE GROUP LIMITED: Filings

  • Overview

    Company NameBLACK HORSE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02498806
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACK HORSE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ryan Beattie as a secretary on Mar 09, 2026

    1 pagesTM02

    Appointment of Mr David Dermot Hennessey as a secretary on Mar 09, 2026

    2 pagesAP03

    Confirmation statement made on Feb 27, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 12, 2025

    • Capital: GBP 761,020,515
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025

    2 pagesCH01

    Confirmation statement made on Feb 27, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: GBP 398,020,515
    3 pagesSH01

    Director's details changed for Mr Timothy Robin Smith on Nov 19, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024

    1 pagesTM02

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Gittins as a secretary on Jan 18, 2024

    2 pagesAP03

    Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Nicholas Andrew Williams on Dec 21, 2022

    2 pagesCH01

    Appointment of Nicholas Andrew Williams as a director on Nov 14, 2022

    2 pagesAP01

    Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    4 pagesCS01

    Statement of capital on Jan 31, 2022

    • Capital: GBP 20,515.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0