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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)
27 Feb 2015 CH01 Director's details changed for Paul Stuart Massey on 23 February 2015
27 Feb 2015 CH03 Secretary's details changed for Paul Stuart Massey on 23 February 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 4
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AD01 Registered office address changed from Horizon House Millers Road Warwick Warwickshire CV34 5AE on 18 June 2012
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Mar 2012 CH03 Secretary's details changed for Paul Stuart Massey on 3 May 2011
16 Mar 2012 CH01 Director's details changed for Paul Stuart Massey on 3 May 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Keith Frederick Goodall Stockman on 25 February 2010
15 Mar 2010 CH01 Director's details changed for Craig Hutchings on 25 February 2010
15 Mar 2010 CH01 Director's details changed for Paul Stuart Massey on 25 February 2010
15 Mar 2010 CH01 Director's details changed for Peter Adrian Charles Callan on 25 February 2010
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 25/02/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363s Return made up to 25/02/08; no change of members