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HC SPORT HORSES LTD

Company number 07552172

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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)
29 Nov 2017 CH01 Director's details changed for Miss Tamara Czartoryski on 6 April 2016
28 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Nov 2016 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to Aissela 46 High Street Esher Surrey KT10 9QY on 30 November 2016
02 Mar 2016 TM02 Termination of appointment of Thomas St John Limited as a secretary on 1 March 2016
01 Mar 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 1 March 2016
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
09 Dec 2014 CH04 Secretary's details changed for Thomas St John Limited on 14 March 2014
09 Dec 2014 CH04 Secretary's details changed for Thomas St John Limited on 14 March 2014
09 Dec 2014 CH04 Secretary's details changed for Thomas St John Ltd on 14 March 2014
19 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
28 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
18 Jan 2012 CERTNM Company name changed heathside LTD\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
18 Jan 2012 CONNOT Change of name notice
01 Dec 2011 AP04 Appointment of Thomas St John Ltd as a secretary
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of Miss Tamara Czartoryski as a director
28 Nov 2011 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director