Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HORIZON CONTROLS LIMITED

Company number 04823156

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2021 MR01 Registration of charge 048231560006, created on 30 April 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with updates
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 170
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH10 Particulars of variation of rights attached to shares
26 Apr 2019 SH08 Change of share class name or designation
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
14 Aug 2018 AP01 Appointment of Mr Scott Austin Westney as a director on 6 April 2018
14 Aug 2018 AP01 Appointment of Mr Alastair Andrew Mcewan as a director on 6 April 2018
14 Aug 2018 AP03 Appointment of Mrs Donna Crookes as a secretary on 6 April 2018
14 Aug 2018 TM02 Termination of appointment of Hayley Pashley as a secretary on 6 April 2018
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Oct 2017 AP01 Appointment of Mr Craig Anthony Needham as a director on 27 October 2017
27 Oct 2017 AP03 Appointment of Miss Hayley Pashley as a secretary on 27 October 2017
06 Oct 2017 TM02 Termination of appointment of Joanne Outram as a secretary on 6 October 2017
17 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 105
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014