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HORSHAM GREEN LIMITED

Company number 10393443

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024	View PDF Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 1	View PDF Statement of capital on 26 March 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	TM01	Termination of appointment of Ian Holyoake as a director on 9 June 2022	View PDF Termination of appointment of Ian Holyoake as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Ian Holyoake as a director on 17 February 2022	View PDF Appointment of Mr Ian Holyoake as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Jayne Holyoake as a person with significant control on 4 January 2022	View PDF Cessation of Jayne Holyoake as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Ian Holyoake as a person with significant control on 4 January 2022	View PDF Cessation of Ian Holyoake as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC02	Notification of Shipman Group Holdings Limited as a person with significant control on 4 January 2022	View PDF Notification of Shipman Group Holdings Limited as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM02	Termination of appointment of Jayne Holyoake as a secretary on 4 January 2022	View PDF Termination of appointment of Jayne Holyoake as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Ian Holyoake as a director on 4 January 2022	View PDF Termination of appointment of Ian Holyoake as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Peter Robert Ellis as a director on 4 January 2022	View PDF Appointment of Mr Peter Robert Ellis as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Lucy Jane Ernest as a director on 4 January 2022	View PDF Appointment of Lucy Jane Ernest as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from 4 Wildgoose Drive Horsham West Sussex RH12 1TU United Kingdom to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 6 January 2022	View PDF Registered office address changed from 4 Wildgoose Drive Horsham West Sussex RH12 1TU United Kingdom to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 6 January 2022 - link opens in a new window - 1 page (1 page)

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