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HORTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 06317144

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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)
28 Jun 2024 AD01 Registered office address changed from Newington House 237 Southwark Bridge Road London SE1 6NP England to 180 Great Portland Street London W1W 5QZ on 28 June 2024
28 Jun 2024 PSC02 Notification of Indurent Propco C2 Limited as a person with significant control on 25 June 2024
28 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 28 June 2024
26 Jun 2024 TM01 Termination of appointment of Adam David Jackson as a director on 25 June 2024
26 Jun 2024 TM01 Termination of appointment of Benjamin James Southward as a director on 25 June 2024
26 Jun 2024 TM01 Termination of appointment of Paul James Clifford as a director on 25 June 2024
26 Jun 2024 AP01 Appointment of Mr Julian Roger Carey as a director on 25 June 2024
26 Jun 2024 AP01 Appointment of Mr Thomas Anthony Lewis Olsen as a director on 25 June 2024
26 Jun 2024 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary on 25 June 2024
26 Jun 2024 AD01 Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to Newington House 237 Southwark Bridge Road London SE1 6NP on 26 June 2024
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
06 Jun 2024 AP01 Appointment of Mr Benjamin James Southward as a director on 5 June 2024
06 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Jul 2023 AP01 Appointment of Mr Adam David Jackson as a director on 17 July 2023
28 Jun 2023 TM01 Termination of appointment of Diane Duncan as a director on 7 June 2023
21 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
06 Feb 2023 AP01 Appointment of Paul James Clifford as a director on 6 February 2023
03 Jan 2023 TM01 Termination of appointment of Satinder Johal as a director on 15 December 2022
03 Jan 2023 TM01 Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020