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HORSEHILL CONTRACTING LIMITED

Company number 07385822

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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 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,053
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 1,053
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2013 CH01 Director's details changed for Mr Micheal James on 6 September 2013
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AP01 Appointment of Mr Micheal James as a director
16 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AD01 Registered office address changed from 5 Park Road Shepton Mallet Somerset BA4 5BP on 17 May 2012
04 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Hexagon Registrars Limited as a secretary
19 Oct 2010 TM01 Termination of appointment of Gina Nouri as a director
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 1,000
11 Oct 2010 AP01 Appointment of Jeffrey Oliver Ingvaldson as a director
11 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
11 Oct 2010 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE on 11 October 2010
29 Sep 2010 CERTNM Company name changed hexagon 371 LIMITED\certificate issued on 29/09/10
  • CONNOT ‐
29 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-29
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)