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HORSFORTH HOLDINGS LIMITED

Company number 07855307

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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)
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
12 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
04 Apr 2018 AP01 Appointment of Mark Braithwaite as a director on 1 February 2018
08 Feb 2018 TM01 Termination of appointment of Neil Graham King as a director on 1 February 2018
05 Dec 2017 RP04AR01 Second filing of the annual return made up to 21 November 2015
05 Dec 2017 RP04AR01 Second filing of the annual return made up to 21 November 2014
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
15 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 21/11/2016
08 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
13 Dec 2016 CS01 21/11/16 Statement of Capital gbp 11139350.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/11/2017.
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
05 Mar 2016 MR01 Registration of charge 078553070004, created on 29 February 2016
26 Feb 2016 MR04 Satisfaction of charge 1 in full
07 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 111,393,455
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2017.
17 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2017.
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 111,393,455
11 Dec 2014 SH10 Particulars of variation of rights attached to shares
11 Dec 2014 SH08 Change of share class name or designation
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalisation 27/11/2014
25 Nov 2014 SH20 Statement by Directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 11,139,345.00
25 Nov 2014 CAP-SS Solvency Statement dated 17/11/14