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WEALTH HORIZON LIMITED

Company number 08760281

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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)
18 Oct 2017 TM01 Termination of appointment of David John Tanner as a director on 15 August 2017
06 Oct 2017 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017
06 Oct 2017 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017
06 Oct 2017 TM02 Termination of appointment of Jeanette Cook as a secretary on 6 October 2017
06 Oct 2017 AP03 Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017
25 Aug 2017 AA01 Change of accounting reference date
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Sep 2016 CH01 Director's details changed for Mr David John Tanner on 7 September 2016
31 Aug 2016 AP01 Appointment of Mr Martin Jennings as a director on 30 August 2016
30 Aug 2016 TM01 Termination of appointment of Matthew Ian Purcell as a director on 30 August 2016
30 Aug 2016 AP03 Appointment of Mrs Jeanette Cook as a secretary on 30 August 2016
30 Aug 2016 TM02 Termination of appointment of Matthew Ian Purcell as a secretary on 30 August 2016
11 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
28 Jan 2016 TM01 Termination of appointment of Christopher Martyn Williams as a director on 27 January 2016
28 Jan 2016 AP01 Appointment of Mr Matthew Ian Purcell as a director on 27 January 2016
28 Jan 2016 AP01 Appointment of Mr David Tanner as a director on 27 January 2016
28 Jan 2016 AP01 Appointment of Mrs Jeanette Marie Cook as a director on 27 January 2016
27 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
12 Jan 2015 TM01 Termination of appointment of Richard Bruce Mein as a director on 12 January 2015
12 Jan 2015 TM02 Termination of appointment of Patrick Ingram as a secretary on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Christopher Martyn Williams as a director on 12 January 2015
12 Jan 2015 AP03 Appointment of Mr Matthew Ian Purcell as a secretary on 12 January 2015