HORTON GROUP INTERNATIONAL LIMITED

02855609
6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD UNITED KINGDOM OX2 0HP

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 8 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 capital Return of Allotment of shares 4 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 capital Notice of cancellation of shares 6 Buy now
17 Jan 2024 capital Return of purchase of own shares 4 Buy now
03 Apr 2023 accounts Annual Accounts 8 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 capital Notice of cancellation of shares 6 Buy now
23 Dec 2022 capital Return of purchase of own shares 4 Buy now
20 Apr 2022 accounts Annual Accounts 8 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2021 officers Termination of appointment of director (Paul Martin Edwards) 1 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
04 Jan 2021 capital Notice of cancellation of shares 6 Buy now
04 Jan 2021 capital Return of purchase of own shares 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2020 officers Termination of appointment of director (Andreas Gerhard Wartenberg) 1 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
24 Feb 2020 capital Second Filing Capital Allotment Shares 8 Buy now
11 Feb 2020 capital Return of Allotment of shares 6 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2019 resolution Resolution 46 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Paul Martin Edwards) 2 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Paul Martin Edwards) 2 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 accounts Annual Accounts 8 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 officers Termination of appointment of director (Per Anders Jerndahl) 1 Buy now
24 Jul 2018 accounts Annual Accounts 12 Buy now
17 May 2018 resolution Resolution 20 Buy now
09 May 2018 officers Termination of appointment of director (Ross David Eades) 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
27 Nov 2017 officers Termination of appointment of director (Olli Ilmari Oittinen) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Paul Martin Edwards) 3 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
16 May 2017 officers Appointment of director (Mr Ross David Eades) 3 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 officers Termination of appointment of director (Robin Billen) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Charles James Forbes Taylor) 1 Buy now
18 Jul 2016 officers Appointment of director (Dr Joshua Robert Hollander) 3 Buy now
15 Jul 2016 officers Appointment of director (Mr Andreas Gerhard Wartenberg) 3 Buy now
15 Jul 2016 officers Appointment of director (Mr Olli Ilmari Oittinen) 2 Buy now
15 Jul 2016 officers Appointment of director (Mr Gary Ian Woollacott) 3 Buy now
15 Jul 2016 officers Appointment of director (Mr per Anders Jerndahl) 2 Buy now
19 Apr 2016 accounts Annual Accounts 6 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Patrick John Laverty) 1 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Patrick John Laverty) 1 Buy now
08 Sep 2015 accounts Annual Accounts 4 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 4 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
01 May 2013 accounts Annual Accounts 4 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 accounts Annual Accounts 4 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
01 Aug 2011 resolution Resolution 20 Buy now
18 Mar 2011 accounts Annual Accounts 4 Buy now
23 Sep 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 officers Termination of appointment of director (Luigi Rossi) 1 Buy now
23 Sep 2010 officers Change of particulars for director (Robin Billen) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Robert Gilchrist) 1 Buy now
10 Aug 2010 accounts Annual Accounts 4 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
22 Oct 2009 officers Termination of appointment of director (Gerard Dietrich) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (Michael Baack) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (Miguel De Gomis) 1 Buy now
23 Sep 2009 accounts Annual Accounts 4 Buy now
10 Dec 2008 annual-return Return made up to 21/09/08; full list of members 7 Buy now
10 Dec 2008 officers Appointment terminated director john slater 1 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
21 Oct 2007 annual-return Return made up to 21/09/07; change of members 10 Buy now
21 Oct 2007 officers Secretary resigned 1 Buy now
21 Oct 2007 address Registered office changed on 21/10/07 from: 112 hills road cambridge CB2 1PH 1 Buy now
02 Jul 2007 officers New secretary appointed 1 Buy now
28 Jun 2007 accounts Annual Accounts 4 Buy now
18 Jun 2007 officers Secretary's particulars changed 1 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
16 Nov 2006 capital Ad 29/06/06--------- £ si 4@1 2 Buy now
15 Nov 2006 annual-return Return made up to 21/09/06; full list of members 11 Buy now
11 Nov 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
20 Sep 2006 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
26 Jul 2006 accounts Annual Accounts 2 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
03 Nov 2005 annual-return Return made up to 21/09/05; full list of members 12 Buy now
18 Oct 2004 accounts Annual Accounts 2 Buy now
30 Sep 2004 annual-return Return made up to 21/09/04; full list of members 12 Buy now
19 Nov 2003 accounts Annual Accounts 2 Buy now