HORLEY ROAD SERVICES LIMITED

Company number 00421190

Date	Type	Description	View / Download
24 May 2019	AA	Audited abridged accounts made up to 31 January 2019	(10 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Feb 2019	AP01	Appointment of Mr Paul Stockwell as a director on 11 February 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
05 Sep 2018	CH01	Director's details changed for Mr Carl Jones on 1 September 2018	(2 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages)
24 Oct 2017	CH01	Director's details changed for Mr Kevin Light on 18 October 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
24 Oct 2017	PSC07	Cessation of Iain Anthony Mays as a person with significant control on 10 January 2017	(1 page)
24 Oct 2017	PSC02	Notification of Pallet-Track Limited as a person with significant control on 10 January 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Nigel Thomas Parkes on 1 October 2017	(2 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(11 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 28 April 2016	(6 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Prior acts and transactions approved ratifed and confirmed. Appointment 10/01/2017	(11 pages)
11 Jan 2017	AD01	Registered office address changed from Salfords Industrial Est. Pear Tree Hill Salfords Nr. Redhill Surrey RH1 5ES to Titan Distribution Centre Millfields Road Wolverhampton WV4 6JH on 11 January 2017	(1 page)
11 Jan 2017	AA01	Current accounting period shortened from 28 April 2017 to 31 January 2017	(1 page)
11 Jan 2017	AP03	Appointment of Ms Gail Susan Maltby as a secretary on 10 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Iain Anthony Mays as a director on 10 January 2017	(1 page)
11 Jan 2017	TM02	Termination of appointment of Iain Anthony Mays as a secretary on 10 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Kevin Light as a director on 10 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Carl Jones as a director on 10 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Nigel Thomas Parkes as a director on 10 January 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
03 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2016	TM01	Termination of appointment of Michael Frederick Thomson as a director on 19 February 2016	(1 page)