- Company Overview for HORIZON HOBBY LIMITED (04932748)
- Filing history for HORIZON HOBBY LIMITED (04932748)
- People for HORIZON HOBBY LIMITED (04932748)
- Charges for HORIZON HOBBY LIMITED (04932748)
- Registers for HORIZON HOBBY LIMITED (04932748)
- More for HORIZON HOBBY LIMITED (04932748)
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) |
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15 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with updates | |
31 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Dec 2017 | AP01 | Appointment of Executive Vice President Christopher Dickerson as a director on 1 November 2017 | |
11 Dec 2017 | TM01 | Termination of appointment of Thomas Rettenmaier as a director on 31 October 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
26 Jun 2017 | TM01 | Termination of appointment of Mark Divito as a director on 26 April 2017 | |
26 Jun 2017 | TM02 | Termination of appointment of Brian Reinhart as a secretary on 3 June 2017 | |
20 Apr 2017 | AP01 | Appointment of Mr Thomas Rettenmaier as a director on 4 April 2017 | |
15 Nov 2016 | RP04CS01 | Second filing of Confirmation Statement dated 15/10/2016 | |
08 Nov 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
31 Oct 2016 | CS01 |
Confirmation statement made on 15 October 2016 with updates
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24 May 2016 | TM01 | Termination of appointment of Stephen Mallinder as a director on 17 May 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Mar 2015 | AD01 | Registered office address changed from 3 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF to Dickens House Guithavon Street Witham Essex CM8 1BJ on 30 March 2015 | |
09 Feb 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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24 Jul 2014 | AP01 | Appointment of Mr Mark Divito as a director on 14 July 2014 | |
24 Jul 2014 | AP01 | Appointment of Mr Stephen Mallinder as a director on 14 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Robert Peak as a director on 9 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Jacqueline Anna Delves as a director on 11 July 2014 | |
07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
23 Jan 2014 | RESOLUTIONS |
Resolutions
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23 Jan 2014 | MR01 | Registration of charge 049327480001 |