HORTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 06317144

Date	Type	Description	View / Download
20 Jan 2021	AP01	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Christian Judd as a director on 31 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Satinder Johal as a director on 24 September 2020	(2 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(8 pages)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
13 Mar 2020	AP01	Appointment of Ms Diane Duncan as a director on 28 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020	(1 page)
06 Jan 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Matthew James Torode as a director on 23 August 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
01 Feb 2019	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 1 February 2019	(2 pages)
04 Jan 2019	AA	Micro company accounts made up to 31 March 2018	(4 pages)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
10 Apr 2018	CH01	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Matthew James Torode on 31 January 2018	(2 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
12 Apr 2017	AP04	Appointment of Hermes Secretariat Limited as a secretary on 4 April 2017	(3 pages)
12 Apr 2017	AP01	Appointment of Mr Matthew James Torode as a director on 7 December 2016	(3 pages)
12 Apr 2017	AP01	Appointment of Kirsty Wilman as a director on 7 December 2016	(3 pages)

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