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HORN LANE PROPERTIES LIMITED

Company number 02560179

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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)
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 24 December 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Glenn Clifton Gordon as a director on 14 October 2016
19 Jul 2016 AA Total exemption small company accounts made up to 24 December 2015
16 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8
16 Dec 2015 CH01 Director's details changed for Ms Janet Elizabeth Davies on 4 January 2014
16 Dec 2015 CH01 Director's details changed for Mr Richard Alexander Lamont on 4 January 2014
05 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 8
18 Sep 2014 AA Accounts for a dormant company made up to 24 December 2013
04 Feb 2014 CH01 Director's details changed for Mr Richard Alexander Lamont on 27 November 2013
04 Feb 2014 TM01 Termination of appointment of Bogdan Radu as a director
04 Feb 2014 TM01 Termination of appointment of Bogdan Radu as a director
26 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 8
28 Aug 2013 AP01 Appointment of Mr Nigel Forbes Ilsley as a director
28 Aug 2013 AP01 Appointment of Mr Nigel Forbes Ilsley as a director
19 Aug 2013 AA Total exemption full accounts made up to 24 December 2012
19 Aug 2013 AD01 Registered office address changed from C/O Glenn Clifton Gordon 11 Camperdown Maidenhead Berkshire SL6 8DU England on 19 August 2013
25 Feb 2013 TM02 Termination of appointment of Glenn Gordon as a secretary
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Dec 2011 AP01 Appointment of Mr Bogdan Anton Radu as a director
07 Dec 2011 TM01 Termination of appointment of Margaret Radu as a director