Advanced company searchLink opens in new window

HORIZON PARKING LIMITED

Company number 07748407

Filter by category

Filter by category


Confirmation statement filters

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)
23 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
22 Aug 2024 AA Group of companies' accounts made up to 31 August 2023
16 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to register the transfer of shares entire issued share capitral of the company 21/12/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2024 PSC02 Notification of Sunrise Midco Limited as a person with significant control on 21 December 2023
05 Jan 2024 PSC07 Cessation of Bernard Patrick Dickson as a person with significant control on 21 December 2023
05 Jan 2024 AP01 Appointment of Mr Ali Khanbhai as a director on 21 December 2023
03 Jan 2024 MR01 Registration of charge 077484070004, created on 21 December 2023
17 Nov 2023 MR04 Satisfaction of charge 077484070001 in full
28 Sep 2023 MR04 Satisfaction of charge 077484070003 in full
29 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
25 May 2023 AA Group of companies' accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
30 Mar 2022 AA Group of companies' accounts made up to 31 August 2021
01 Nov 2021 AP01 Appointment of Mrs Vicky Louise Crosby as a director on 22 February 2021
01 Nov 2021 AP01 Appointment of Mr Christopher Alexander Donovan as a director on 1 September 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
10 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
06 Nov 2020 MR04 Satisfaction of charge 077484070002 in full
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
24 Aug 2020 AP01 Appointment of Mr Darren Robert Goodey as a director on 1 July 2020
10 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
10 Jan 2020 MR01 Registration of charge 077484070003, created on 10 January 2020
12 Dec 2019 MR01 Registration of charge 077484070002, created on 5 December 2019