HORIZON INTERNATIONAL HOLDINGS LIMITED
Company number 05942131
- Company Overview for HORIZON INTERNATIONAL HOLDINGS LIMITED (05942131)
- Filing history for HORIZON INTERNATIONAL HOLDINGS LIMITED (05942131)
- People for HORIZON INTERNATIONAL HOLDINGS LIMITED (05942131)
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- More for HORIZON INTERNATIONAL HOLDINGS LIMITED (05942131)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AD02 | Register inspection address has been changed from Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ England to Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ | |
| 18 Sep 2024 | AD02 | Register inspection address has been changed from Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ England to Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ | |
| 18 Sep 2024 | AD02 | Register inspection address has been changed from 7 Blackthorne Crescent Colnbrook Slough SL3 0QR United Kingdom to Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ | |
| 17 Sep 2024 | AD01 | Registered office address changed from Unit a2 Calder Way Colnbrook Slough SL3 0BQ England to Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ on 17 September 2024 | |
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | MR01 | Registration of charge 059421310002, created on 5 July 2024 | |
| 10 Jul 2024 | MR01 | Registration of charge 059421310003, created on 5 July 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 05 Sep 2023 | AP01 | Appointment of Mr Henrik Christensen as a director on 31 August 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Lars Syberg as a director on 31 August 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mrs Clara Nygaard Holst as a director on 31 August 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Claes Bronsgaard Pedersen as a director on 15 August 2023 | |
| 30 Aug 2023 | AP03 | Appointment of Mr Henrik Christensen as a secretary on 8 August 2023 | |
| 01 Jun 2023 | AD01 | Registered office address changed from Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR to Unit a2 Calder Way Colnbrook Slough SL3 0BQ on 1 June 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Nigel Davies as a director on 31 March 2023 | |
| 31 Oct 2022 | MR04 | Satisfaction of charge 059421310001 in full | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
| 20 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 06 Oct 2021 | PSC02 | Notification of Scan Global Logistics a/S as a person with significant control on 30 September 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Emma Louise Davies as a director on 30 September 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Allan Dyrgaard Melgaard as a director on 30 September 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Claes Brønsgaard Pedersen as a director on 30 September 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of David Peter Wright as a director on 30 September 2021 | |
| 05 Oct 2021 | TM02 | Termination of appointment of Emma Louise Davies as a secretary on 30 September 2021 |