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NEW HORIZON LOGISTICS LIMITED

Company number 04677168

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2021	TM01	Termination of appointment of Peter Adrian Charles Callan as a director on 22 April 2021	View PDF Termination of appointment of Peter Adrian Charles Callan as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	CH01	Director's details changed for Paul Stuart Massey on 19 February 2021	View PDF Director's details changed for Paul Stuart Massey on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2016	SH02	Sub-division of shares on 31 May 2015	View PDF Sub-division of shares on 31 May 2015 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 - link opens in a new window - 8 pages (8 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	CH01	Director's details changed for Paul Stuart Massey on 23 February 2015	View PDF Director's details changed for Paul Stuart Massey on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Craig Hutchings on 23 February 2015	View PDF Director's details changed for Craig Hutchings on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Peter Adrian Charles Callan on 23 February 2015	View PDF Director's details changed for Peter Adrian Charles Callan on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Keith Frederick Goodall Stockman on 23 February 2015	View PDF Director's details changed for Keith Frederick Goodall Stockman on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CH01	Director's details changed for Peter Adrian Charles Callan on 23 February 2015	View PDF Director's details changed for Peter Adrian Charles Callan on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CH01	Director's details changed for Craig Hutchings on 23 February 2015	View PDF Director's details changed for Craig Hutchings on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CH01	Director's details changed for Keith Frederick Goodall Stockman on 23 February 2015	View PDF Director's details changed for Keith Frederick Goodall Stockman on 23 February 2015 - link opens in a new window - 2 pages (2 pages)

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NEW HORIZON LOGISTICS LIMITED

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