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HORSHAM BUSINESS CENTRE LIMITED

Company number 07195191

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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)
04 Jul 2017 PSC07 Cessation of Regus Plc as a person with significant control on 19 December 2016
04 Jul 2017 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 31/08/2017
13 Oct 2016 AD01 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
02 Oct 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for John Spencer
30 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AP01 Appointment of Mr Richard Morris as a director on 1 September 2014
03 Sep 2014 TM01 Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 02/10/2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
28 Mar 2014 AP01 Appointment of Mr John Robert Spencer as a director
28 Mar 2014 TM01 Termination of appointment of Timothy Regan as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Mark Dixon as a director
10 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP01 Appointment of Mr Peter David Edward Gibson as a director
17 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Xenia Walters as a director