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HORSEHILL CONTRACTING LIMITED

Company number 07385822

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Company Results (links open in a new window)
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)
28 Oct 2019 AP01 Appointment of Mr Joseph James as a director on 7 October 2019
28 Oct 2019 AP01 Appointment of Mrs Jennifer Ellen James as a director on 7 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 SH10 Particulars of variation of rights attached to shares
11 Oct 2019 SH08 Change of share class name or designation
30 Aug 2019 AA Micro company accounts made up to 31 July 2018
30 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 31 July 2018
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2018 CS01 Confirmation statement made on 23 September 2018 with updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
22 Nov 2017 PSC01 Notification of Michael James as a person with significant control on 6 October 2017
22 Nov 2017 PSC07 Cessation of Jeffrey Oliver Ingvaldson as a person with significant control on 6 October 2017
22 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
11 Nov 2017 TM01 Termination of appointment of Jeffrey Oliver Ingvaldson as a director on 6 October 2017
11 Nov 2017 AA Micro company accounts made up to 31 August 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 23 September 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Jeffrey Oliver Ingvaldson on 2 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 11 June 2015
  • GBP 1,000
01 Jul 2015 SH03 Purchase of own shares.