HORSFORTH MILL LIMITED

Company number 09432619

Date	Type	Description	View / Download
21 Dec 2018	MR01	Registration of charge 094326190003, created on 20 December 2018	(29 pages)
21 Sep 2018	AP01	Appointment of Mr David Frank Khalastchi as a director on 28 June 2018	(2 pages)
13 Sep 2018	RP04AR01	Second filing of the annual return made up to 10 February 2016	(21 pages)
12 Sep 2018	PSC07	Cessation of Frank Khalastchi as a person with significant control on 6 April 2016	(1 page)
12 Sep 2018	PSC07	Cessation of Linda Danboor-Khalastchi as a person with significant control on 6 April 2016	(1 page)
12 Sep 2018	PSC01	Notification of Linda Dangoor as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
23 Feb 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(8 pages)
30 Jan 2018	AD01	Registered office address changed from , 68 Grafton Way, London, W1T 5DS, United Kingdom to 20 York Place Leeds LS1 2EX on 30 January 2018	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
22 Nov 2017	AD01	Registered office address changed from , 20 York Place, Leeds, LS1 2EX, England to 20 York Place Leeds LS1 2EX on 22 November 2017	(1 page)
22 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
22 Feb 2017	TM01	Termination of appointment of Massimo Silvano as a director on 1 May 2016	(1 page)
22 Feb 2017	MR01	Registration of charge 094326190002, created on 21 February 2017	(18 pages)
22 Feb 2017	MR01	Registration of charge 094326190001, created on 21 February 2017	(29 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
03 Mar 2016	AD01	Registered office address changed from , 7 Praed Street London, W2 1NJ, United Kingdom to 20 York Place Leeds LS1 2EX on 3 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2018.	(9 pages)
26 Feb 2016	CH01	Director's details changed for Mr Michael Robert Khalastchi on 2 June 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Timothy John Smith on 3 February 2016	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000.00	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholder loan agrrement 01/06/2015	(18 pages)
02 Jun 2015	AP01	Appointment of Mr Michael Robert Khalastchi as a director on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Frank Khalastchi as a director on 1 June 2015	(2 pages)

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