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HORSTMANN GROUP LIMITED

Company number 07217098

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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 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
30 Jul 2019 PSC05 Change of details for Secure Meters (Uk) Limited as a person with significant control on 14 June 2019
21 Jun 2019 AD01 Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019
31 May 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Aug 2018 TM01 Termination of appointment of Suket Singhal as a director on 10 April 2018
06 Aug 2018 AP01 Appointment of Mr Kaushak Patel as a director on 10 April 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
09 Jan 2018 PSC02 Notification of Secure Meters (Uk) Limited as a person with significant control on 1 July 2017
09 Jan 2018 PSC07 Cessation of Secure Controls (Uk) Limited as a person with significant control on 1 July 2017
21 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Apr 2017 AD02 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
05 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 8 April 2016
Statement of capital on 2016-05-09
  • GBP 1