HORIZON PLATFORMS LIMITED

06384600
UNIT G1 ROSIE ROAD NORMANTON WEST YORKSHIRE WF6 1ZB

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Thomas Matthews) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Andrew James Hodges) 1 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2024 officers Termination of appointment of director (Lucy Marie Normanton) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Adrian Bleasdale) 1 Buy now
02 Aug 2024 accounts Annual Accounts 33 Buy now
01 Feb 2024 capital Return of purchase of own shares 4 Buy now
06 Dec 2023 officers Termination of appointment of director (David Webster) 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 33 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 27 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2021 capital Return of Allotment of shares 4 Buy now
14 May 2021 accounts Annual Accounts 25 Buy now
24 Mar 2021 officers Appointment of director (Mrs Lucy Marie Normanton) 2 Buy now
16 Mar 2021 mortgage Registration of a charge 33 Buy now
15 Mar 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 incorporation Memorandum Articles 45 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
15 Mar 2021 resolution Resolution 5 Buy now
14 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Tanja Willis) 1 Buy now
01 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2021 officers Appointment of director (Mr Thomas Matthews) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr David Webster) 2 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Aug 2020 accounts Annual Accounts 25 Buy now
13 May 2020 officers Appointment of director (Mr Marco Maccio) 2 Buy now
11 May 2020 incorporation Memorandum Articles 35 Buy now
11 May 2020 resolution Resolution 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Andrew James Hodges) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Bryan James Ian Lawrie) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement 6 Buy now
14 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
02 May 2019 resolution Resolution 36 Buy now
01 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2019 accounts Annual Accounts 23 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 officers Appointment of director (Mr Bryan James Ian Lawrie) 2 Buy now
31 May 2018 accounts Annual Accounts 23 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 officers Appointment of director (Mr Adrian Bleasdale) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Philip Astley) 1 Buy now
28 Jul 2017 officers Appointment of director (Mrs Tanja Willis) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Lindsay Esmond Tarrant) 1 Buy now
26 May 2017 accounts Annual Accounts 24 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2016 officers Appointment of director (Mr Philip Astley) 2 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Apr 2016 accounts Annual Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 17 Buy now
26 Mar 2015 accounts Annual Accounts 8 Buy now
14 Nov 2014 annual-return Annual Return 17 Buy now
28 Oct 2014 miscellaneous Miscellaneous 1 Buy now
23 Jun 2014 auditors Auditors Resignation Company 2 Buy now
13 Jun 2014 resolution Resolution 35 Buy now
13 Jun 2014 capital Return of Allotment of shares 6 Buy now
09 Jun 2014 auditors Auditors Resignation Company 1 Buy now
22 Apr 2014 accounts Annual Accounts 8 Buy now
17 Apr 2014 officers Appointment of director (Mr Kevin Appleton) 2 Buy now
28 Nov 2013 annual-return Annual Return 15 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
08 Mar 2013 accounts Annual Accounts 8 Buy now
23 Nov 2012 annual-return Annual Return 15 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Benjamin Hirst) 1 Buy now
20 Mar 2012 accounts Annual Accounts 8 Buy now
07 Dec 2011 annual-return Annual Return 15 Buy now
05 Nov 2011 officers Change of particulars for director (Mr Ruairi Duggan) 2 Buy now
05 Nov 2011 officers Change of particulars for director (Benjamin John Hirst) 2 Buy now
05 Nov 2011 officers Change of particulars for secretary (Benjamin John Hirst) 1 Buy now
13 Sep 2011 capital Return of Allotment of shares 5 Buy now
13 Sep 2011 resolution Resolution 2 Buy now
22 Mar 2011 accounts Annual Accounts 6 Buy now
03 Feb 2011 officers Appointment of director (Mr Lindsay Esmond Tarrant) 2 Buy now
07 Oct 2010 annual-return Annual Return 14 Buy now
14 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2010 accounts Annual Accounts 6 Buy now
15 Jan 2010 officers Appointment of director (Mr Ruairi Duggan) 1 Buy now
15 Dec 2009 resolution Resolution 23 Buy now
15 Dec 2009 capital Return of Allotment of shares 4 Buy now
28 Sep 2009 annual-return Return made up to 28/09/09; full list of members 3 Buy now
17 Jul 2009 officers Appointment terminated director matthew fray 1 Buy now
02 Jul 2009 officers Director and secretary's change of particulars / benjamin hirst / 29/06/2009 1 Buy now
06 Mar 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
29 Sep 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
05 Mar 2008 capital Ad 25/02/08\gbp si 19999@1=19999\gbp ic 1/20000\ 2 Buy now
05 Mar 2008 capital Nc inc already adjusted 25/02/08 18 Buy now
05 Mar 2008 resolution Resolution 36 Buy now
05 Mar 2008 officers Appointment terminated secretary jean hirst 1 Buy now
05 Mar 2008 officers Secretary appointed benjamin john hirst 2 Buy now
05 Mar 2008 officers Director appointed matthew fray 2 Buy now
17 Jan 2008 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now