HORIZON ENVIRONMENT SERVICES LIMITED
Company number 02705606
- Company Overview for HORIZON ENVIRONMENT SERVICES LIMITED (02705606)
- Filing history for HORIZON ENVIRONMENT SERVICES LIMITED (02705606)
- People for HORIZON ENVIRONMENT SERVICES LIMITED (02705606)
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- More for HORIZON ENVIRONMENT SERVICES LIMITED (02705606)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Sep 2024 | MR01 | Registration of charge 027056060004, created on 10 September 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 20 Sep 2022 | MA | Memorandum and Articles of Association | |
| 20 Sep 2022 | RESOLUTIONS |
Resolutions
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| 15 Sep 2022 | CH01 | Director's details changed for Mr David Clements on 15 September 2022 | |
| 14 Sep 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
| 12 Sep 2022 | AP01 | Appointment of Anders Lönnebo as a director on 31 August 2022 | |
| 12 Sep 2022 | TM02 | Termination of appointment of Wendy Clements as a secretary on 31 August 2022 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Clifford William Eccles as a director on 31 August 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from Graveoak East Lancashire Road Leigh WN7 3SE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2022 | |
| 12 Sep 2022 | PSC02 | Notification of Anticimex Uk Holding Limited as a person with significant control on 31 August 2022 | |
| 12 Sep 2022 | PSC07 | Cessation of David Clements as a person with significant control on 31 August 2022 | |
| 12 Sep 2022 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2022 | |
| 11 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 11 May 2022 | MR04 | Satisfaction of charge 2 in full | |
| 11 May 2022 | MR04 | Satisfaction of charge 3 in full | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 20 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 25 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 12 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 |