HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

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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)
15 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
08 Jun 2021 TM01 Termination of appointment of Florian Hofbauer as a director on 30 April 2021
11 Mar 2021 MR01 Registration of charge 015119750016, created on 10 March 2021
16 Sep 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 CH01 Director's details changed for Mr Ian Pain on 17 August 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
08 Jan 2020 AP01 Appointment of Michael Masur as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Frank Hoffmann as a director on 31 December 2019
05 Jan 2020 AA Full accounts made up to 31 March 2019
04 Dec 2019 CH01 Director's details changed for Mr Ian Pain on 4 December 2019
08 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
20 Aug 2019 RP04PSC07 Second filing for the cessation of John Harris as a person with significant control
19 Jul 2019 RP04AP01 Second filing for the appointment of Mr Frank Hoffmann as a director
11 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
09 Jul 2019 AD02 Register inspection address has been changed from Unit 15C Blackpole East Blackpole Road Worcester Worcestershire WR3 8YB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Jul 2019 PSC02 Notification of Horstman Holdings Limited as a person with significant control on 6 April 2016
05 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 5 July 2019
05 Jul 2019 PSC08 Notification of a person with significant control statement
05 Jul 2019 PSC07 Cessation of John Graham Harris as a person with significant control on 5 July 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 20/08/2019.
18 Jun 2019 TM02 Termination of appointment of Horstman Holdings Limited as a secretary on 6 June 2019
18 Jun 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 June 2019
03 May 2019 TM01 Termination of appointment of John Graham Harris as a director on 16 April 2019
03 May 2019 AP01 Appointment of Frank Hoffman as a director on 16 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2019.
03 May 2019 AP01 Appointment of Mr Ian Pain as a director on 16 April 2019