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MOTIONLESS HORIZON HOLDINGS LIMITED

Company number 13470689

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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)
18 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
06 Aug 2024 AA Micro company accounts made up to 30 June 2024
03 Jan 2024 AA Micro company accounts made up to 30 June 2023
30 Oct 2023 PSC04 Change of details for Mr Neil Ralph Penny as a person with significant control on 30 October 2023
30 Oct 2023 CH01 Director's details changed for Mr Neil Ralph Penny on 30 October 2023
27 Oct 2023 AD01 Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to 10/11 Gibbs March Farm Buildings Stalbridge Sturminster Newton DT10 2RU on 27 October 2023
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
11 Sep 2023 PSC01 Notification of Neil Ralph Penny as a person with significant control on 8 September 2023
11 Sep 2023 PSC07 Cessation of Matthew William Penny as a person with significant control on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Matthew William Penny as a director on 8 September 2023
08 Sep 2023 AP01 Appointment of Mr Neil Ralph Penny as a director on 8 September 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
13 Feb 2023 AA Micro company accounts made up to 30 June 2022
02 Feb 2023 AD01 Registered office address changed from 108 Charlton Park Midsomer Norton Radstock BA3 4BP United Kingdom to 141 Englishcombe Lane Bath BA2 2EL on 2 February 2023
19 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
18 Jul 2022 PSC04 Change of details for Mr Matthew William Penny as a person with significant control on 18 July 2022
18 Jul 2022 AD01 Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to 108 Charlton Park Midsomer Norton Radstock BA3 4BP on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Matthew William Penny on 18 July 2022
22 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-22
  • GBP 100