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HORIZON PAYROLL SERVICES LIMITED

Company number 06206202

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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 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 TM01 Termination of appointment of Anthony Moss as a director on 30 September 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
11 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Jun 2014 AP01 Appointment of Mr Anthony Moss as a director
23 May 2014 AP01 Appointment of Miss Janet De-Havilland as a director
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 AP01 Appointment of Mr Adam Becker as a director
10 Apr 2014 AD01 Registered office address changed from , Kings House, Home Park Estate, Station Road, Kings Langley, Herts, WD4 8DH on 10 April 2014
08 Nov 2013 CERTNM Company name changed hbs 044 LTD\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution
11 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
19 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of Hbs 001 Limited as a director
05 May 2010 AP01 Appointment of Mr James Jonathan Moss as a director
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 May 2009 363a Return made up to 10/04/09; full list of members