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HORTONS' ESTATE LIMITED

Company number 00490726

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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)
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
15 May 2019 MR04 Satisfaction of charge 004907260020 in full
13 May 2019 MR01 Registration of charge 004907260022, created on 10 May 2019
13 May 2019 MR01 Registration of charge 004907260023, created on 10 May 2019
30 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
03 Apr 2019 AP03 Appointment of Mr David Allan Freeman as a secretary on 1 April 2019
03 Apr 2019 TM02 Termination of appointment of Antony Charles Green as a secretary on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Antony Charles Green as a director on 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
09 Jan 2019 AP01 Appointment of Mr Ian Geoffrey Greaves as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr Stephen Robin Clayton Benson as a director on 2 January 2019
13 Jun 2018 MR04 Satisfaction of charge 4 in full
08 May 2018 AA Group of companies' accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
12 Oct 2017 AP01 Appointment of Mr David Allan Freeman as a director on 28 September 2017
09 May 2017 AA Group of companies' accounts made up to 30 September 2016
12 Apr 2017 MR01 Registration of charge 004907260021, created on 10 April 2017
06 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,668,076
10 May 2016 AA Group of companies' accounts made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,658,276
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 1,658,276.00
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,638,532
15 May 2015 TM01 Termination of appointment of Richard Markham Samuda as a director on 30 April 2015
15 May 2015 AP01 Appointment of Simon James Gulliford as a director on 1 May 2015