HORTONS' ESTATE LIMITED

Company number 00490726

Date	Type	Description	View / Download
15 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(40 pages)
16 Apr 2015	AP01	Appointment of Peter John Gorringe Lee as a director on 31 March 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Richard Charles Kirby as a director on 31 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,630,102	(31 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,630,102	(4 pages)
28 Nov 2014	MR01	Registration of charge 004907260019, created on 27 November 2014	(31 pages)
28 Nov 2014	MR01	Registration of charge 004907260017, created on 27 November 2014	(31 pages)
28 Nov 2014	MR01	Registration of charge 004907260018, created on 27 November 2014	(31 pages)
28 Nov 2014	MR01	Registration of charge 004907260020, created on 27 November 2014	(31 pages)
28 Nov 2014	MR01	Registration of charge 004907260016, created on 27 November 2014	(31 pages)
23 Sep 2014	CH01	Director's details changed for Mr Richard Jackson Corban Norgrove on 16 September 2014	(2 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,613,385	(4 pages)
08 Jul 2014	AD01	Registered office address changed from Latham House,4Th Floor 33-34 Paradise Street Birmingham B1 2BJ United Kingdom on 8 July 2014	(1 page)
07 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(40 pages)
24 Mar 2014	AD01	Registered office address changed from 31a Colmore Row Birmingham B3 2BU on 24 March 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,602,043	(30 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,602,043.00	(4 pages)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 May 2013	AA	Group of companies' accounts made up to 30 September 2012	(41 pages)
15 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(31 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)