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HORIZON HOBBY LIMITED

Company number 04932748

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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 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
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/11/2016.
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
  • GBP 1
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
  • GBP 1
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
  • RES13 ‐ Company business 15/01/2014
23 Jan 2014 MR01 Registration of charge 049327480001