HORIZONS LEISURE LIMITED

Company number 01794381

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
24 Apr 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
24 Apr 2018	AP04	Appointment of A G Secretarial Limited as a secretary on 13 April 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from 15 Livesey Street Sheffield South Yorkshire S6 2BL to One St. Peters Square Manchester M2 3DE on 24 April 2018	(1 page)
24 Apr 2018	TM02	Termination of appointment of Ashley Robert Miles as a secretary on 13 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Christian Huot as a director on 13 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Vanthan Huot as a director on 13 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Linda Clark as a director on 13 April 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Mark Allen as a director on 13 April 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of David Easton Dey Allen as a director on 13 April 2018	(1 page)
24 Apr 2018	PSC02	Notification of Mayfair Casino Limited as a person with significant control on 13 April 2018	(2 pages)
24 Apr 2018	PSC07	Cessation of David Easton Dey Allen as a person with significant control on 13 April 2018	(1 page)
24 Apr 2018	PSC07	Cessation of Mark Allen as a person with significant control on 13 April 2018	(1 page)
16 Apr 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
23 Mar 2018	PSC01	Notification of Mark Allen as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
26 Sep 2016	CH01	Director's details changed for Miss Linda Clark on 26 September 2016	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr David Easton Dey Allen on 26 September 2016	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Mark Allen on 26 September 2016	(2 pages)
26 Sep 2016	CH03	Secretary's details changed for Ashley Robert Miles on 26 September 2016	(1 page)