HORIZON INTERNATIONAL HOLDINGS LIMITED

05942131
UNIT A2 14 CALDER WAY COLNBROOK SLOUGH SL3 0BQ

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2024 accounts Annual Accounts 26 Buy now
10 Jul 2024 mortgage Registration of a charge 17 Buy now
10 Jul 2024 mortgage Registration of a charge 29 Buy now
10 Oct 2023 accounts Annual Accounts 27 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Sep 2023 officers Appointment of director (Mr Henrik Christensen) 2 Buy now
05 Sep 2023 officers Appointment of director (Mr Lars Syberg) 2 Buy now
05 Sep 2023 officers Appointment of director (Mrs Clara Nygaard Holst) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Claes Bronsgaard Pedersen) 1 Buy now
30 Aug 2023 officers Appointment of secretary (Mr Henrik Christensen) 2 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Nigel Davies) 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 accounts Annual Accounts 44 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Emma Louise Davies) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Allan Dyrgaard Melgaard) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Claes Brønsgaard Pedersen) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (David Peter Wright) 1 Buy now
05 Oct 2021 officers Termination of appointment of secretary (Emma Louise Davies) 1 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 mortgage Registration of a charge 22 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 43 Buy now
24 Aug 2021 officers Termination of appointment of director (Oliver Robert Yorweth Davies) 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 39 Buy now
18 Mar 2020 officers Appointment of director (Mr David Peter Wright) 2 Buy now
18 Mar 2020 officers Appointment of director (Mrs Emma Louise Davies) 2 Buy now
18 Mar 2020 officers Appointment of director (Mr Oliver Davies) 2 Buy now
07 Jan 2020 resolution Resolution 1 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
20 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
20 Nov 2019 insolvency Solvency Statement dated 11/11/19 1 Buy now
20 Nov 2019 resolution Resolution 1 Buy now
05 Oct 2019 accounts Annual Accounts 35 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 resolution Resolution 1 Buy now
20 Aug 2019 capital Return of purchase of own shares 3 Buy now
13 Aug 2019 officers Termination of appointment of director (Koji Tejima) 1 Buy now
08 Aug 2019 capital Notice of cancellation of shares 4 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Appointment of director (Mr Koji Tejima) 2 Buy now
22 Aug 2018 accounts Annual Accounts 34 Buy now
05 Oct 2017 accounts Annual Accounts 30 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 25 Buy now
20 Oct 2014 accounts Annual Accounts 25 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Termination of appointment of director (David Wright) 1 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 22 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 address Move Registers To Sail Company 1 Buy now
31 Oct 2012 address Change Sail Address Company 1 Buy now
10 Sep 2012 accounts Annual Accounts 28 Buy now
07 Oct 2011 annual-return Annual Return 3 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 22 Buy now
11 Jan 2011 officers Appointment of secretary (Emma Louise Davies) 3 Buy now
11 Jan 2011 officers Appointment of director (David Peter Wright) 3 Buy now
29 Dec 2010 officers Termination of appointment of secretary (David Wright) 1 Buy now
18 Oct 2010 annual-return Annual Return 3 Buy now
18 Oct 2010 officers Change of particulars for director (Nigel Davies) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (David Peter Wright) 1 Buy now
02 Oct 2010 accounts Annual Accounts 10 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
21 Oct 2009 officers Change of particulars for secretary (David Peter Wright) 1 Buy now
20 Aug 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 21/09/08; full list of members; amend 6 Buy now
18 Nov 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 9 Buy now
29 Feb 2008 resolution Resolution 1 Buy now
29 Feb 2008 capital S-div 2 Buy now
30 Nov 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New secretary appointed 2 Buy now
11 Oct 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
11 Oct 2006 capital Ad 21/09/06--------- £ si 100@1=100 £ ic 1/101 2 Buy now
11 Oct 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
21 Sep 2006 incorporation Incorporation Company 16 Buy now