- Company Overview for TMG HORIZON LIMITED (05675837)
- Filing history for TMG HORIZON LIMITED (05675837)
- People for TMG HORIZON LIMITED (05675837)
- More for TMG HORIZON LIMITED (05675837)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | TM02 | Termination of appointment of Carina Maria Antonia Wass as a secretary on 12 September 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 12 Apr 2017 | AD01 | Registered office address changed from 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ to Reynolds House Unit 8 Porters Wood Valley Road Industrial Estate St Albans Hertfordshire AL3 6PZ on 12 April 2017 | |
| 12 Apr 2017 | CH03 | Secretary's details changed for Carina Maria Antonia Wass on 12 April 2017 | |
| 12 Apr 2017 | CH01 | Director's details changed for Carina Maria Antonia Wass on 12 April 2017 | |
| 12 Apr 2017 | CH01 | Director's details changed for Neil Wass on 12 April 2017 | |
| 26 Aug 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 20 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Sep 2014 | CH01 | Director's details changed for Neil Wass on 9 September 2014 | |
| 09 Sep 2014 | CH01 | Director's details changed for Carina Maria Antonia Wass on 9 September 2014 | |
| 09 Sep 2014 | CH03 | Secretary's details changed for Carina Maria Antonia Wass on 9 September 2014 | |
| 09 Sep 2014 | AD01 | Registered office address changed from Reynolds House, Unit 8 Porters Wood, Valley Road Industrial Estate, St Albans Herts AL3 6PZ to 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 9 September 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AA01 | Previous accounting period extended from 31 January 2012 to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 12 Apr 2011 | AR01 | Annual return made up to 11 April 2011 | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 27 May 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Neil Wass on 1 October 2009 |