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HORSLEY HUBER ARCHITECTS LIMITED

Company number 05180683

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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)
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
03 Apr 2017 TM01 Termination of appointment of David George Nicholas Freeth as a director on 31 March 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 128,248
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 128,220
18 Jul 2016 AP01 Appointment of Mr Steven Anthony Hibbert as a director on 4 July 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 122,665
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 122,665
02 Apr 2014 TM01 Termination of appointment of Ian Henderson as a director
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AP03 Appointment of Mr David William Hayward as a secretary
07 Jan 2013 TM01 Termination of appointment of Joseph Huber as a director
07 Jan 2013 TM02 Termination of appointment of Joseph Huber as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities