HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED
Company number 03709881
- Company Overview for HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED (03709881)
- Filing history for HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED (03709881)
- People for HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED (03709881)
- Charges for HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED (03709881)
- More for HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED (03709881)
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) |
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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
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29 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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17 Feb 2016 | CERTNM |
Company name changed horizon construction management (east anglia) LIMITED\certificate issued on 17/02/16
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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
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29 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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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
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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 |