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HORIZON (MOTION) LIMITED

Company number 13073470

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
15 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
16 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
20 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
18 May 2021 AP01 Appointment of Mr John Arthur Dunne as a director on 18 May 2021
18 May 2021 TM01 Termination of appointment of Tracey Gibson as a director on 18 May 2021
18 May 2021 PSC01 Notification of John Arthur Dunne as a person with significant control on 18 May 2021
18 May 2021 PSC07 Cessation of Tracey Gibson as a person with significant control on 18 May 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 4
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
13 Apr 2021 PSC01 Notification of Tracey Gibson as a person with significant control on 13 April 2021
13 Apr 2021 PSC01 Notification of Ravi Peter Kesari as a person with significant control on 13 April 2021
13 Apr 2021 AP03 Appointment of Mr Ravi Peter Kesari as a secretary on 13 April 2021
13 Apr 2021 AP01 Appointment of Mrs Tracey Gibson as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr Ravi Peter Kesari as a director on 13 April 2021
13 Apr 2021 TM01 Termination of appointment of James Henderson as a director on 13 April 2021
13 Apr 2021 TM02 Termination of appointment of Paul Henderson as a secretary on 13 April 2021
13 Apr 2021 PSC07 Cessation of Paul Neil Henderson as a person with significant control on 13 April 2021
13 Apr 2021 PSC07 Cessation of James Henderson as a person with significant control on 13 April 2021
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 2