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HORIZONE LTD

Company number 04423327

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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)
07 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 300
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 300
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2012
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 300
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2012
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2012 AP01 Appointment of Mrs Sarah Burton as a director
25 Jan 2012 AR01 Annual return made up to 25 April 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mark Lyndon Acketts on 23 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 24/04/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from charlton house 101 new london road chelmsford essex CM2 0PP
09 Jul 2009 288c Secretary's change of particulars / nicola acketts / 25/06/2008
09 Jul 2009 288b Appointment terminated secretary nicola acketts
09 Jul 2009 288b Appointment terminated secretary mark acketts
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from kensal house 77 springfield road chelmsford essex CM2 6JG