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HORWELL HOLDINGS LIMITED

Company number 03717593

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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)
28 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AP01 Appointment of Mrs Linda Horwell as a director
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 SH02 Statement of capital on 23 February 2011
  • GBP 2
03 Mar 2011 MISC Form 122 dated 31/01/05 redeeming 135678 redeemable pref shares
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 TM02 Termination of appointment of Margaret Horwell as a secretary
31 Aug 2010 AP03 Appointment of Mrs Linda Horwell as a secretary
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Margaret Horwell on 16 February 2010