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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)
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
  • GBP 101
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
  • GBP 101
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
  • GBP 101
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