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NEW HORIZON AM LIMITED

Company number 07036649

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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)
09 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
13 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 CERTNM Company name changed frenkel topping services LIMITED\certificate issued on 12/04/11
  • CONNOT ‐
11 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
21 Nov 2009 CERTNM Company name changed aghoco 1001 LIMITED\certificate issued on 21/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
21 Nov 2009 CONNOT Change of name notice
21 Nov 2009 AD03 Register(s) moved to registered inspection location
21 Nov 2009 AD02 Register inspection address has been changed
21 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
21 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 November 2009
21 Nov 2009 TM02 Termination of appointment of Ag Secretarial Limited as a secretary
21 Nov 2009 TM01 Termination of appointment of Ag Secretarial Limited as a director
21 Nov 2009 TM01 Termination of appointment of Roger Hart as a director
21 Nov 2009 TM01 Termination of appointment of Inhoco Formations Limited as a director
21 Nov 2009 AP03 Appointment of Julie Dean as a secretary
21 Nov 2009 AP01 Appointment of Richard Cullen Fraser as a director
21 Nov 2009 AP01 Appointment of Julie Dean as a director
07 Oct 2009 NEWINC Incorporation