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HORTONWOOD INVESTMENTS LIMITED

Company number 09397906

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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 2017 PSC07 Cessation of James Ian Daintith as a person with significant control on 6 April 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 AD01 Registered office address changed from Hill Top Coldham Brewood Stafford Staffordshire ST19 9BJ to Horde House 1 st. James Court, North Street Aston Bampton Oxfordshire OX18 2BF on 8 June 2017
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300
27 Jan 2016 AD03 Register(s) moved to registered inspection location Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ
26 Jan 2016 AD02 Register inspection address has been changed to Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ
14 Apr 2015 MR01 Registration of charge 093979060001, created on 1 April 2015
04 Feb 2015 AD01 Registered office address changed from Emms Gilmore Liberson Solicitors Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ United Kingdom to Hill Top Coldham Brewood Stafford Staffordshire ST19 9BJ on 4 February 2015
04 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted