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NEW HORIZON LOGISTICS LIMITED

Company number 04677168

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
23 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 May 2024 SH06 Cancellation of shares. Statement of capital on 26 April 2024
  • GBP 3.25
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 3.50
23 May 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2022
  • GBP 3.75
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
10 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
25 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
18 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary b share rights 22/04/2021
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 SH08 Change of share class name or designation
18 May 2021 SH10 Particulars of variation of rights attached to shares