HORSTMAN HOLDINGS LIMITED

08949564
LOCKSBROOK ROAD BATH AVON UNITED KINGDOM BA1 3EX

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
21 May 2024 mortgage Registration of a charge 50 Buy now
14 May 2024 accounts Annual Accounts 22 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2023 accounts Annual Accounts 22 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Jan 2023 accounts Annual Accounts 42 Buy now
01 Dec 2022 officers Appointment of director (Mr Gareth David Elwell) 2 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2021 accounts Annual Accounts 25 Buy now
08 Jun 2021 officers Termination of appointment of director (Florian Hofbauer) 1 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 11 Buy now
18 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 mortgage Registration of a charge 42 Buy now
23 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2020 accounts Annual Accounts 22 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Change of particulars for director (Mr Ian Pain) 2 Buy now
08 Jan 2020 officers Appointment of director (Michael Masur) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Frank Hoffmann) 1 Buy now
05 Jan 2020 accounts Annual Accounts 34 Buy now
04 Dec 2019 officers Change of particulars for director (Mr Ian Pain) 2 Buy now
08 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
13 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jun 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 officers Termination of appointment of director (John Graham Harris) 1 Buy now
03 May 2019 officers Termination of appointment of secretary (Phyllis Harris) 1 Buy now
03 May 2019 officers Appointment of director (Mr Ian Pain) 2 Buy now
03 May 2019 officers Appointment of director (Frank Hoffman) 2 Buy now
03 May 2019 officers Appointment of director (Florian Hofbauer) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2019 accounts Annual Accounts 37 Buy now
10 Dec 2018 mortgage Statement of release/cease from a charge 1 Buy now
04 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 36 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 officers Termination of appointment of director (Adrian Blyth) 1 Buy now
11 Jan 2017 resolution Resolution 11 Buy now
30 Nov 2016 accounts Annual Accounts 47 Buy now
26 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
26 Nov 2015 accounts Annual Accounts 35 Buy now
24 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
25 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 capital Return of Allotment of shares 4 Buy now
10 Oct 2014 capital Notice of particulars of variation of rights attached to shares 1 Buy now
10 Oct 2014 resolution Resolution 12 Buy now
10 Oct 2014 officers Appointment of director (Adrian Blyth) 3 Buy now
09 Jul 2014 officers Appointment of secretary (Mrs Phyllis Harris) 2 Buy now
16 Jun 2014 capital Return of Allotment of shares 4 Buy now
16 Jun 2014 resolution Resolution 2 Buy now
05 Jun 2014 mortgage Registration of a charge 27 Buy now
20 Mar 2014 incorporation Incorporation Company 16 Buy now