Established in 2011, Black Horse Investments (Borough) Ltd has its registered office in London, it's status is listed as "Active". Skok, John Mirko, Medzia, Malgorzata are listed as the directors of this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKOK, John Mirko | 19 May 2014 | - | 1 |
MEDZIA, Malgorzata | 17 May 2012 | 19 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 06 November 2019 | |
TM01 - Termination of appointment of director | 08 July 2019 | |
AP01 - Appointment of director | 21 June 2019 | |
CS01 - N/A | 28 March 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
MR01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 20 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
AA - Annual Accounts | 08 November 2016 | |
MR04 - N/A | 18 May 2016 | |
AR01 - Annual Return | 27 April 2016 | |
CH03 - Change of particulars for secretary | 27 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
CH01 - Change of particulars for director | 27 April 2016 | |
MR01 - N/A | 05 January 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AD01 - Change of registered office address | 05 November 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AP03 - Appointment of secretary | 27 May 2014 | |
TM02 - Termination of appointment of secretary | 27 May 2014 | |
CH03 - Change of particulars for secretary | 27 May 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 20 June 2013 | |
MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
AP03 - Appointment of secretary | 17 May 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
NEWINC - New incorporation documents | 24 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2018 | Outstanding |
N/A |
A registered charge | 24 December 2015 | Outstanding |
N/A |
Legal charge | 28 May 2012 | Fully Satisfied |
N/A |