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HORIZON SPECIALITIES LIMITED

Company number 07946655

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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)
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
20 Aug 2014 AA Accounts for a small company made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Mr Kevin James Barrance on 8 February 2014
18 Feb 2014 CH03 Secretary's details changed for Mrs Vivien Ann Newman on 8 February 2014
08 Feb 2014 CH01 Director's details changed for Mr Richard Froude Newman on 8 February 2014
08 Feb 2014 AD01 Registered office address changed from , C/O Argyll House 23 Brook Street, Kingston, Surrey, KT1 2BN, England on 8 February 2014
15 Aug 2013 AA Accounts for a small company made up to 31 March 2013
15 Jul 2013 AP01 Appointment of Mr Kevin James Barrance as a director
26 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Dec 2012 TM01 Termination of appointment of Satyen Turakhia as a director
06 Dec 2012 TM01 Termination of appointment of Bhaumik Turakhia as a director
20 Nov 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
15 Aug 2012 CH03 Secretary's details changed for Mrs Vivien Ann Newman on 14 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Richard Froude Newman on 14 August 2012
13 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)