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HORIZON CONTROLS LIMITED

Company number 04823156

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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)
15 Jun 2024 AM10 Administrator's progress report
12 Dec 2023 AM10 Administrator's progress report
13 Nov 2023 AM19 Notice of extension of period of Administration
13 Jun 2023 AM10 Administrator's progress report
15 Feb 2023 AM06 Notice of deemed approval of proposals
10 Jan 2023 AM03 Statement of administrator's proposal
09 Dec 2022 AD01 Registered office address changed from Unit 10 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 9 December 2022
09 Dec 2022 AM01 Appointment of an administrator
10 Nov 2022 MR01 Registration of charge 048231560008, created on 10 November 2022
10 Nov 2022 MR01 Registration of charge 048231560009, created on 10 November 2022
24 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
26 Sep 2022 MR01 Registration of charge 048231560007, created on 26 September 2022
13 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Mar 2022 TM02 Termination of appointment of Anthony Kilmister as a secretary on 16 March 2022
19 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
24 Aug 2021 AP03 Appointment of Mr Anthony Kilmister as a secretary on 23 August 2021
24 Aug 2021 TM02 Termination of appointment of Donna Crookes as a secretary on 23 August 2021
23 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with updates
02 Jul 2021 AP01 Appointment of Mr Darren Anthony Cahill as a director on 13 May 2021
02 Jul 2021 PSC02 Notification of Horizon Building Intelligence Group Ltd as a person with significant control on 13 May 2021
02 Jul 2021 MR04 Satisfaction of charge 048231560005 in full
01 Jul 2021 PSC07 Cessation of Andrew John Fletcher as a person with significant control on 13 May 2021
01 Jul 2021 TM01 Termination of appointment of Andrew John Fletcher as a director on 13 May 2021
13 May 2021 MR01 Registration of charge 048231560006, created on 30 April 2021