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HORSLEYGATE PROPERTIES LIMITED

Company number 11066712

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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)
25 Jul 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
16 Dec 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
03 Dec 2018 SH02 Sub-division of shares on 14 February 2018
29 Nov 2018 AP01 Appointment of Mr Robert Charles Atkinson as a director on 14 February 2018
29 Nov 2018 AP01 Appointment of Mr Richard Edward Atkinson as a director on 14 February 2018
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
23 Nov 2018 PSC01 Notification of Robert Charles Atkinson as a person with significant control on 14 February 2018
23 Nov 2018 PSC01 Notification of Richard Edward Atkinson as a person with significant control on 14 February 2018
28 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 MR01 Registration of charge 110667120002, created on 23 February 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 14/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 MR01 Registration of charge 110667120001, created on 12 December 2017
16 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-16
  • GBP 1