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HORTOR GROUP LIMITED

Company number 10679109

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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)
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 18/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 AP01 Appointment of Mr Grant Nicholson as a director on 2 December 2020
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2020.
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
19 Nov 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Nov 2018 AA01 Current accounting period shortened from 31 March 2018 to 31 May 2017
22 Aug 2018 AP01 Appointment of Mr Kevin Bailey as a director on 21 August 2018
22 Aug 2018 AP03 Appointment of Mr Kevin Bailey as a secretary on 21 August 2018
13 Apr 2018 PSC04 Change of details for Mr Andrew Charles Roe as a person with significant control on 15 August 2017
13 Apr 2018 PSC01 Notification of Andrew John Nicholson as a person with significant control on 15 August 2017
13 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
30 Aug 2017 MR01 Registration of charge 106791090001, created on 15 August 2017
11 Aug 2017 AP01 Appointment of Mr Andrew John Nicholson as a director on 7 August 2017
20 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-20
  • GBP 1