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3 HORIZONS CAPITAL LTD

Company number 07408631

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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)
27 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
02 Feb 2023 AD01 Registered office address changed from Number 3 Des Roches Square Witney Oxfordshire OX28 4BE England to Oak Barn Eaton Abingdon OX13 5PR on 2 February 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
29 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
03 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Nov 2021 TM01 Termination of appointment of Corinne Luan Wilkes as a director on 1 July 2021
19 Nov 2021 AP01 Appointment of Ms Corinne Luan Wilkes as a director on 9 April 2021
29 Oct 2021 CERTNM Company name changed cbw marketing LTD\certificate issued on 29/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
28 Oct 2021 AP01 Appointment of Ms Deborah Wilkes as a director on 30 June 2021
28 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
06 Aug 2021 TM01 Termination of appointment of Andrew Hudson-Shaw as a director on 9 April 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2020 TM01 Termination of appointment of Melanie Guy as a director on 1 December 2020
10 Dec 2020 AP01 Appointment of Mr Andrew Hudson-Shaw as a director on 1 December 2020
03 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates