HORIZON PLATFORMS LIMITED

Company number 06384600

Date	Type	Description	View / Download
28 Jul 2017	AP01	Appointment of Mrs Tanja Willis as a director on 28 July 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Lindsay Esmond Tarrant as a director on 2 June 2017	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
14 Sep 2016	AP01	Appointment of Mr Philip Astley as a director on 31 August 2016	(2 pages)
28 Jun 2016	AD01	Registered office address changed from Unit 3 Roundwood Industrial Estate Ossett West Yorkshire WF5 9SQ United Kingdom to Unit G1 Rosie Road Normanton West Yorkshire WF6 1ZB on 28 June 2016	(2 pages)
06 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 32,703	(17 pages)
26 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 32,703	(17 pages)
28 Oct 2014	MISC	Auditors resignation	(1 page)
23 Jun 2014	AUD	Auditor's resignation	(2 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 32,703	(6 pages)
09 Jun 2014	AUD	Auditor's resignation	(1 page)
22 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
17 Apr 2014	AP01	Appointment of Mr Kevin Appleton as a director	(2 pages)
28 Nov 2013	AR01	Annual return made up to 29 September 2013	(15 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
23 Nov 2012	AR01	Annual return made up to 29 September 2012	(15 pages)
30 Jul 2012	TM02	Termination of appointment of Benjamin Hirst as a secretary	(1 page)
20 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
07 Dec 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(15 pages)
05 Nov 2011	CH01	Director's details changed for Mr Ruairi Duggan on 5 November 2011	(2 pages)