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L'HORIZON INVESTMENTS LIMITED

Company number 08280924

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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)
09 Oct 2016 AP01 Appointment of Mr Richard Stephen Luckett as a director on 9 October 2016
31 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Jul 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
06 Oct 2015 AA Micro company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 200
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 100
10 Jul 2013 AP01 Appointment of Mrs Janet Mary Luckett as a director
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
25 Mar 2013 CERTNM Company name changed LHR109 LTD\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-23
  • NM01 ‐ Change of name by resolution
23 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
11 Mar 2013 CERTNM Company name changed l'horizon investments LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-10
  • NM01 ‐ Change of name by resolution
21 Dec 2012 TM01 Termination of appointment of Janet Luckett as a director
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted