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HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED

Company number 03709881

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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)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 MR04 Satisfaction of charge 037098810003 in full
13 Dec 2018 MR04 Satisfaction of charge 037098810004 in full
13 Dec 2018 MR04 Satisfaction of charge 1 in full
10 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
10 Feb 2018 PSC01 Notification of Philip Holding as a person with significant control on 4 February 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 AD01 Registered office address changed from 884 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Mulberry House Stephenson Road Severalls Industrial Park Colchester Essex CO4 9QR on 1 November 2017
21 Apr 2017 MR01 Registration of charge 037098810004, created on 10 April 2017
18 Apr 2017 MR01 Registration of charge 037098810003, created on 10 April 2017
28 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2016 CH01 Director's details changed for Steven Tilley on 7 December 2016
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
17 Feb 2016 CERTNM Company name changed horizon construction management (east anglia) LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AP01 Appointment of Mr Matthew Gore Bynoe as a director on 1 April 2015
28 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 2
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
16 Jan 2014 MR04 Satisfaction of charge 2 in full
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders