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HORDER MSK LIMITED

Company number 09182301

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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)
14 Nov 2016 AA Full accounts made up to 30 June 2016
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Diane Thomas as a director on 31 July 2016
18 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
10 Dec 2015 AP01 Appointment of Mr James Ross Hiley as a director on 10 December 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
02 Jun 2015 AP01 Appointment of Mrs Rachel Louise Dixon as a director on 28 May 2015
02 Jun 2015 TM01 Termination of appointment of Karen Lesley Planterose as a director on 21 May 2015
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 AP03 Appointment of Mr Henry Ian Hatfield as a secretary on 28 August 2014
28 Aug 2014 AA01 Current accounting period shortened from 31 August 2015 to 30 June 2015
28 Aug 2014 AP01 Appointment of Ms Diane Thomas as a director on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to The Horder Centre St. Johns Road Crowborough East Sussex TN6 1XP on 28 August 2014
28 Aug 2014 AP01 Appointment of Mrs Karen Lesley Planterose as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 28 August 2014
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 2