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HORIZON-ARCHITECTURE GROUP LIMITED

Company number 12346697

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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)
16 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
22 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
23 May 2022 AD01 Registered office address changed from Hill Quays 5 Jordan Street Manchester M15 4PY United Kingdom to Level 12 Tower 12 18 - 22 Bridge Street Manchester M3 3BZ on 23 May 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
12 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
21 Dec 2020 TM01 Termination of appointment of Seamus Lennon as a director on 31 October 2020
21 Jun 2020 MR01 Registration of charge 123466970001, created on 17 June 2020
28 Jan 2020 AP01 Appointment of Robert Neil Fletcher as a director on 20 December 2019
28 Jan 2020 AP01 Appointment of Mr Andrew George Rae as a director on 20 December 2019
20 Jan 2020 AP01 Appointment of Seamus Lennon as a director on 20 December 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 100.00
17 Jan 2020 SH10 Particulars of variation of rights attached to shares
17 Jan 2020 SH08 Change of share class name or designation
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 July 2020
03 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-03
  • GBP 40