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HORIZON PRODUCTS LTD

Company number 06874678

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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)
20 Sep 2017 PSC04 Change of details for Mrs Joanne Elizabeth Taylor as a person with significant control on 20 September 2017
19 Apr 2017 CH01 Director's details changed for Mr Paul Taylor on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mrs Joanne Elizabeth Taylor on 19 April 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 MR01 Registration of charge 068746780006, created on 28 July 2016
01 Jul 2016 AD01 Registered office address changed from Unit 6, Churchill Industrial Estate Blaydon Industrial Park Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5AB to Eltringham Works Near Eltringham Road Prudhoe Northumberland NE42 6LP on 1 July 2016
22 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
11 Apr 2015 MR01 Registration of charge 068746780005, created on 9 April 2015
07 Jan 2015 MR01 Registration of charge 068746780004, created on 5 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 MR04 Satisfaction of charge 068746780002 in full
25 Nov 2014 MR04 Satisfaction of charge 068746780001 in full
18 Oct 2014 MR01 Registration of charge 068746780003, created on 9 October 2014
24 Jul 2014 MR01 Registration of charge 068746780002, created on 22 July 2014
11 Jun 2014 MR01 Registration of charge 068746780001
24 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
09 Apr 2014 AD01 Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom on 9 April 2014
04 Apr 2014 AP01 Appointment of Mrs Joanne Elizabeth Taylor as a director
01 Apr 2014 CERTNM Company name changed pt wood finishes LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-26
01 Apr 2014 CONNOT Change of name notice
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013