HORTON LEISURE LIMITED

04334179
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 accounts Annual Accounts 10 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 accounts Annual Accounts 9 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 accounts Annual Accounts 9 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2020 officers Change of particulars for secretary (Mr Mark Perkins) 1 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Gary Joseph Perkins) 2 Buy now
10 Mar 2020 accounts Annual Accounts 9 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 9 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2017 accounts Annual Accounts 8 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
01 Jun 2015 auditors Auditors Resignation Company 1 Buy now
12 May 2015 accounts Annual Accounts 7 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 7 Buy now
21 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
08 Mar 2012 capital Return of Allotment of shares 3 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 11 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
21 Jul 2010 resolution Resolution 2 Buy now
05 May 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Mark William Perkins) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Gary Perkins) 2 Buy now
28 May 2009 accounts Annual Accounts 7 Buy now
02 Feb 2009 annual-return Return made up to 04/12/08; full list of members 10 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 accounts Accounting reference date extended from 30/04/07 to 31/07/07 1 Buy now
14 Jan 2008 annual-return Return made up to 04/12/07; full list of members 7 Buy now
28 Dec 2006 annual-return Return made up to 04/12/06; full list of members 7 Buy now
26 Oct 2006 accounts Annual Accounts 7 Buy now
21 Apr 2006 annual-return Return made up to 04/12/05; full list of members 7 Buy now
16 Jan 2006 accounts Annual Accounts 6 Buy now
02 Feb 2005 accounts Annual Accounts 4 Buy now
30 Dec 2004 annual-return Return made up to 04/12/04; full list of members 7 Buy now
30 Dec 2003 annual-return Return made up to 04/12/03; full list of members 7 Buy now
27 Nov 2003 accounts Amended Accounts 4 Buy now
09 Oct 2003 accounts Annual Accounts 4 Buy now
30 Jan 2003 accounts Accounting reference date extended from 31/12/02 to 30/04/03 1 Buy now
16 Jan 2003 capital Ad 02/12/02--------- £ si 99@1 2 Buy now
03 Jan 2003 annual-return Return made up to 04/12/02; full list of members 7 Buy now
07 May 2002 address Registered office changed on 07/05/02 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Jan 2002 officers Secretary resigned 1 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
04 Dec 2001 incorporation Incorporation Company 16 Buy now