HORIZON CONTROLS LIMITED

Company number 04823156

Date	Type	Description	View / Download
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 105	(4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 103	(3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 103	(3 pages)
28 Oct 2013	MR01	Registration of charge 048231560005	(8 pages)
10 Oct 2013	MR04	Satisfaction of charge 4 in full	(1 page)
10 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
18 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(4 pages)
18 Jul 2013	AP03	Appointment of Miss Joanne Outram as a secretary	(1 page)
07 Nov 2012	AD01	Registered office address changed from 2 Acorn Business Park Woodseats Close Sheffield S8 0TB United Kingdom on 7 November 2012	(1 page)
19 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 103	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AD01	Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR on 15 June 2011	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
03 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(3 pages)
11 May 2010	TM02	Termination of appointment of Matthew Millns as a secretary	(1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 100	(2 pages)
04 Aug 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from horizon house centurion office park julian way sheffield yorkshire S9 1GD	(1 page)