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EUROPEAN HORSEBOXES LIMITED

Company number 10382612

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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)
27 Aug 2024 AP01 Appointment of Miss Natalie Alice Box as a director on 27 August 2024
10 Jul 2024 CH01 Director's details changed for Miss Emily Charlotte Beckett on 9 July 2024
29 Feb 2024 TM01 Termination of appointment of David Beckett as a director on 4 February 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
09 Nov 2022 CH01 Director's details changed for Miss Emily Charlotte Box on 1 May 2021
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
28 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
24 Feb 2020 CH01 Director's details changed for Miss Emily Charlotte Box on 24 February 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
10 Dec 2019 PSC04 Change of details for Mr David Beckett as a person with significant control on 6 December 2019
10 Dec 2019 PSC07 Cessation of Claire Louise Young as a person with significant control on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Claire Louise Young as a director on 6 December 2019
03 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
25 Apr 2019 AD01 Registered office address changed from Hadrian House Front Street Chester Le Street Co Durham DH3 3DB England to 202 Merlin Park Ringtail Road Burscough Ormskirk Lancashire L40 8JY on 25 April 2019
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 AP01 Appointment of Miss Emily Charlotte Box as a director on 27 September 2018