HORECO LIMITED

01988291
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

Documents

Documents
Date Category Description Pages
03 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2025 officers Change of particulars for director (Gustav Otto Andreas Tscherning) 2 Buy now
24 Dec 2024 accounts Annual Accounts 28 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 26 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 25 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 21 Buy now
13 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 131 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 officers Change of particulars for secretary (Gustav Otto Andreas Tscherning) 1 Buy now
09 Mar 2021 officers Change of particulars for director (Gustav Otto Andreas Tscherning) 2 Buy now
24 Dec 2020 accounts Annual Accounts 20 Buy now
06 Nov 2020 officers Change of particulars for secretary (Gustav Otto Andreas Tscherning) 1 Buy now
06 Nov 2020 officers Change of particulars for director (Gustav Otto Andreas Tscherning) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Frederic Pierre Rene Roulot) 1 Buy now
01 Oct 2020 officers Appointment of director (Eduardo Bosch Bermudez De Castro) 2 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 134 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 23 Buy now
06 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 108 Buy now
06 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 18 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 105 Buy now
27 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
27 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Oct 2017 accounts Annual Accounts 18 Buy now
29 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 116 Buy now
29 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
29 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Aug 2017 officers Termination of appointment of director (Joel Robert Andre Guiraud) 1 Buy now
17 Aug 2017 officers Appointment of director (Frederic Pierre Rene Roulot) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 18 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 128 Buy now
27 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
27 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
15 Jun 2016 officers Change of particulars for director (Gustav Otto Andreas Tscherning) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Xavier Philippe Claude Douchy) 1 Buy now
15 Jun 2016 officers Appointment of secretary (Gustav Otto Andreas Tscherning) 2 Buy now
15 Jun 2016 officers Termination of appointment of secretary (Xavier Philippe Claude Douchy) 1 Buy now
15 Jun 2016 officers Appointment of director (Gustav Otto Andreas Tscherning) 2 Buy now
07 Apr 2016 officers Termination of appointment of director (Lars Backhaus) 1 Buy now
07 Apr 2016 officers Appointment of director (Joel Robert Andre Guiraud) 2 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 17 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2014 accounts Annual Accounts 18 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 officers Change of particulars for secretary (Xavier Douchy) 1 Buy now
13 Jun 2014 officers Change of particulars for director (Xavier Douchy) 2 Buy now
13 Jun 2014 officers Appointment of secretary (Xavier Douchy) 2 Buy now
12 Jun 2014 officers Appointment of director (Xavier Douchy) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Olivier Thierry Derycke) 1 Buy now
12 Jun 2014 officers Appointment of director (Lars Backhaus) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Frederic Pierre Rene Roulot) 1 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Olivier Thierry Derycke) 1 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
19 Mar 2013 officers Change of particulars for director (Olivier Thierry Derycke) 2 Buy now
10 Sep 2012 accounts Annual Accounts 15 Buy now
24 Feb 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 16 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 24 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 16 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 mortgage Particulars of a mortgage or charge 29 Buy now
03 Aug 2009 accounts Annual Accounts 16 Buy now
24 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
07 Jan 2009 accounts Annual Accounts 15 Buy now
12 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 27 Buy now
01 Nov 2008 incorporation Memorandum Articles 17 Buy now
01 Nov 2008 resolution Resolution 3 Buy now
12 Sep 2008 officers Appointment terminated director thierry bigoni 1 Buy now
12 Sep 2008 officers Appointment terminated director bernard sudreau 1 Buy now
12 Sep 2008 officers Appointment terminated secretary thierry bigoni 1 Buy now
12 Sep 2008 officers Secretary appointed olivier thierry derycke 1 Buy now
12 Sep 2008 officers Director appointed olivier thierry derycke 1 Buy now
12 Sep 2008 officers Director appointed frederic pierre rene roulot 1 Buy now
25 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
12 Nov 2007 accounts Annual Accounts 17 Buy now
23 Mar 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
13 Dec 2006 accounts Annual Accounts 16 Buy now
07 Aug 2006 officers Secretary resigned;director resigned 1 Buy now