Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11313946 - Companies House Default Address, Cardiff, CF14 8LH on 24 May 2024
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24 May 2024 |
RP09 |
Address of officer Mr Aaron Douglas Manuhuia King changed to 11313946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
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24 May 2024 |
RP09 |
Address of officer Mr Simon Ashley Reid changed to 11313946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
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24 May 2024 |
RP10 |
Address of person with significant control Mr Aaron Douglas Manuhuia King changed to 11313946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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26 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Sep 2021 |
PSC01 |
Notification of Aaron Douglas Manuihuia King as a person with significant control on 12 January 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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16 May 2021 |
PSC07 |
Cessation of Horizon Mining Group Ltd as a person with significant control on 16 May 2021
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16 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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27 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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18 Sep 2020 |
PSC02 |
Notification of Horizon Mining Group Ltd as a person with significant control on 17 April 2018
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Paul Thomas Dougan as a director on 16 April 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Aaron Douglas Manuhuia King as a director on 12 January 2020
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12 Jan 2020 |
TM01 |
Termination of appointment of Horizon Mining Group Ltd as a director on 12 January 2020
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12 Jan 2020 |
AP01 |
Appointment of Mr Simon Ashley Reid as a director on 12 January 2020
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12 Jan 2020 |
PSC07 |
Cessation of Horizon Mining Group Ltd as a person with significant control on 12 January 2020
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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18 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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