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HORIZON EOT TRUSTEES LIMITED

Company number 13601477

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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)
21 Nov 2024 AD01 Registered office address changed from Weston Gateway Business Park 3 Filers Way Weston-Super-Mare BS24 7JP England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 21 November 2024
23 Oct 2024 CH01 Director's details changed for Mr Richard Patrick Thomas Casey on 21 October 2024
22 Oct 2024 CH01 Director's details changed for Mrs Suzanne Carol Pike on 21 October 2024
22 Oct 2024 CH01 Director's details changed for Mrs Lesley Ann Jones on 21 October 2024
16 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
21 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
26 Oct 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 January 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
25 Apr 2022 AA01 Current accounting period extended from 30 September 2022 to 31 January 2023
14 Mar 2022 AP01 Appointment of Mrs Lesley Ann Jones as a director on 14 December 2021
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 PSC04 Change of details for Mr Richard Patrick Thomas Casey as a person with significant control on 14 December 2021
10 Mar 2022 PSC01 Notification of Lesley Ann Jones as a person with significant control on 14 December 2021
10 Mar 2022 PSC01 Notification of Suzanne Carol Pike as a person with significant control on 14 December 2021
10 Mar 2022 AP01 Appointment of Mrs Suzanne Carol Pike as a director on 14 December 2021
03 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted