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HORIZON INTERNATIONAL HOLDINGS LIMITED

Company number 05942131

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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)
10 Oct 2024	AD04	Register(s) moved to registered office address Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ	View PDF Register(s) moved to registered office address Unit a2 14 Calder Way Colnbrook Slough SL3 0BQ - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Jul 2024	MR01	Registration of charge 059421310002, created on 5 July 2024	View PDF Registration of charge 059421310002, created on 5 July 2024 - link opens in a new window - 17 pages (17 pages)
10 Jul 2024	MR01	Registration of charge 059421310003, created on 5 July 2024	View PDF Registration of charge 059421310003, created on 5 July 2024 - link opens in a new window - 29 pages (29 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mr Henrik Christensen as a director on 31 August 2023	View PDF Appointment of Mr Henrik Christensen as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Lars Syberg as a director on 31 August 2023	View PDF Appointment of Mr Lars Syberg as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Clara Nygaard Holst as a director on 31 August 2023	View PDF Appointment of Mrs Clara Nygaard Holst as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Claes Bronsgaard Pedersen as a director on 15 August 2023	View PDF Termination of appointment of Claes Bronsgaard Pedersen as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP03	Appointment of Mr Henrik Christensen as a secretary on 8 August 2023	View PDF Appointment of Mr Henrik Christensen as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Nigel Davies as a director on 31 March 2023	View PDF Termination of appointment of Nigel Davies as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 059421310001 in full	View PDF Satisfaction of charge 059421310001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
06 Oct 2021	PSC02	Notification of Scan Global Logistics a/S as a person with significant control on 30 September 2021	View PDF Notification of Scan Global Logistics a/S as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Emma Louise Davies as a director on 30 September 2021	View PDF Termination of appointment of Emma Louise Davies as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Allan Dyrgaard Melgaard as a director on 30 September 2021	View PDF Appointment of Mr Allan Dyrgaard Melgaard as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Claes Brønsgaard Pedersen as a director on 30 September 2021	View PDF Appointment of Mr Claes Brønsgaard Pedersen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of David Peter Wright as a director on 30 September 2021	View PDF Termination of appointment of David Peter Wright as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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HORIZON INTERNATIONAL HOLDINGS LIMITED

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