NEW HORIZON MANAGEMENT COMPANY LIMITED
Company number 04946277
- Company Overview for NEW HORIZON MANAGEMENT COMPANY LIMITED (04946277)
- Filing history for NEW HORIZON MANAGEMENT COMPANY LIMITED (04946277)
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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) |
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08 Aug 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
15 Mar 2016 | AD01 | Registered office address changed from Unit 5, New Horizon Business Centre Barrows Road Harlow CM19 5FN United Kingdom to C/O Mainstreet Property Solutions the Hybarn Threshers Bush Harlow Essex CM17 0NS on 15 March 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr Glenn Paul Hann as a director on 2 February 2016 | |
02 Feb 2016 | AP03 | Appointment of Mr Martin Francis Farrington as a secretary on 2 February 2016 | |
01 Feb 2016 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 January 2016 | |
01 Feb 2016 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 5, New Horizon Business Centre Barrows Road Harlow CM19 5FN on 1 February 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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20 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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23 Jul 2014 | AD01 | Registered office address changed from The Estate Offices Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 | |
22 Jul 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 | |
22 Jul 2014 | TM02 | Termination of appointment of Andrew Chater as a secretary on 22 July 2014 | |
06 Dec 2013 | AA | Accounts for a dormant company made up to 31 October 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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22 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
10 Dec 2012 | AP03 | Appointment of Mr Andrew Chater as a secretary | |
06 Nov 2012 | TM02 | Termination of appointment of Begbie Pickering & Co Limited as a secretary | |
06 Nov 2012 | AD01 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 6 November 2012 | |
27 Jan 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 |