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)
- Charges for HORIZON INTERNATIONAL HOLDINGS LIMITED (05942131)
- 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) |
---|---|---|---|
26 Sep 2018 | AP01 | Appointment of Mr Koji Tejima as a director on 1 November 2017 | |
22 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
05 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
28 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
13 Nov 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
|
|
13 Nov 2015 | AD01 | Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR on 13 November 2015 | |
13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
14 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
01 Nov 2013 | TM01 | Termination of appointment of David Wright as a director | |
24 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
|
|
29 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
31 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
31 Oct 2012 | AD02 | Register inspection address has been changed | |
10 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
07 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
07 Oct 2011 | AD01 | Registered office address changed from Adam House 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD on 7 October 2011 | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jan 2011 | AP03 | Appointment of Emma Louise Davies as a secretary | |
11 Jan 2011 | AP01 | Appointment of David Peter Wright as a director | |
29 Dec 2010 | TM02 | Termination of appointment of David Wright as a secretary | |
18 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders |