HORTONS' ESTATE LIMITED filing history - Find and update company information

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HORTONS' ESTATE LIMITED

Company number 00490726

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,630,102	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 1,630,102 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR01	Registration of charge 004907260019, created on 27 November 2014	View PDF Registration of charge 004907260019, created on 27 November 2014 - link opens in a new window - 31 pages (31 pages)
28 Nov 2014	MR01	Registration of charge 004907260017, created on 27 November 2014	View PDF Registration of charge 004907260017, created on 27 November 2014 - link opens in a new window - 31 pages (31 pages)
28 Nov 2014	MR01	Registration of charge 004907260018, created on 27 November 2014	View PDF Registration of charge 004907260018, created on 27 November 2014 - link opens in a new window - 31 pages (31 pages)
28 Nov 2014	MR01	Registration of charge 004907260020, created on 27 November 2014	View PDF Registration of charge 004907260020, created on 27 November 2014 - link opens in a new window - 31 pages (31 pages)
28 Nov 2014	MR01	Registration of charge 004907260016, created on 27 November 2014	View PDF Registration of charge 004907260016, created on 27 November 2014 - link opens in a new window - 31 pages (31 pages)
23 Sep 2014	CH01	Director's details changed for Mr Richard Jackson Corban Norgrove on 16 September 2014	View PDF Director's details changed for Mr Richard Jackson Corban Norgrove on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,613,385	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 1,613,385 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AD01	Registered office address changed from Latham House,4Th Floor 33-34 Paradise Street Birmingham B1 2BJ United Kingdom on 8 July 2014	View PDF Registered office address changed from Latham House,4Th Floor 33-34 Paradise Street Birmingham B1 2BJ United Kingdom on 8 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 40 pages (40 pages)
24 Mar 2014	AD01	Registered office address changed from 31a Colmore Row Birmingham B3 2BU on 24 March 2014	View PDF Registered office address changed from 31a Colmore Row Birmingham B3 2BU on 24 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,602,043	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,602,043 - link opens in a new window - 30 pages (30 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,602,043.00	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 1,602,043.00 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 41 pages (41 pages)
15 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 40 pages (40 pages)

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