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HORTON GROUP INTERNATIONAL LIMITED

Company number 02855609

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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 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 CH01 Director's details changed for Mr Paul Martin Edwards on 27 September 2019
09 Oct 2019 CH01 Director's details changed for Mr Paul Martin Edwards on 27 September 2019
04 Jun 2019 AD01 Registered office address changed from 13 Upper High Street Thame Oxfordshire OX9 3ER to 41 Cornmarket Street Oxford OX1 3HA on 4 June 2019
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
17 Sep 2018 TM01 Termination of appointment of Per Anders Jerndahl as a director on 31 August 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 TM01 Termination of appointment of Ross David Eades as a director on 7 May 2018
01 Dec 2017 CS01 Confirmation statement made on 21 September 2017 with updates
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 14
27 Nov 2017 TM01 Termination of appointment of Olli Ilmari Oittinen as a director on 1 July 2016
27 Nov 2017 AP01 Appointment of Mr Paul Martin Edwards as a director on 13 October 2017
17 Nov 2017 RP04AP01 Second filing for the appointment of Paul Anders Jerndahl as a director
17 Nov 2017 RP04AP01 Second filing for the appointment of Andreas Gerhard Wartenberg as a director
17 Nov 2017 RP04AP01 Second filing for the appointment of Ross David Eades as a director
17 Nov 2017 RP04AP01 Second filing for the appointment of Joshua Robert Hollander as a director
17 Nov 2017 RP04AP01 Second filing for the appointment of Gary Ian Woollacott as a director
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 AP01 Appointment of Mr Ross David Eades as a director on 1 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
31 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Robin Billen as a director on 1 July 2016
13 Oct 2016 TM01 Termination of appointment of Charles James Forbes Taylor as a director on 1 July 2016
18 Jul 2016 AP01 Appointment of Dr Joshua Robert Hollander as a director on 1 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.