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HORSFIELDS LTD

Company number 05054945

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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)
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
25 Sep 2017 MR01 Registration of charge 050549450002, created on 21 September 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 MR01 Registration of charge 050549450001, created on 20 October 2015
20 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business 26/02/2015
03 Oct 2015 SH10 Particulars of variation of rights attached to shares
22 Sep 2015 AD02 Register inspection address has been changed to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
26 Jun 2015 AP01 Appointment of Mrs Kapila Mistry as a director on 26 June 2015
10 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
10 Apr 2015 CH03 Secretary's details changed for Mr Hemal Mistry on 10 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AD01 Registered office address changed from 51 Oldham Road Ashton Under Lyne Lancashire OL6 7DF on 6 November 2013
03 Sep 2013 CERTNM Company name changed mistry associates LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-08-28
03 Sep 2013 CONNOT Change of name notice
15 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mr Hemal Mistry as a director
14 Mar 2013 TM01 Termination of appointment of Hemal Mistry as a director
14 Mar 2013 TM01 Termination of appointment of Hemal Mistry as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012