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NEW HORIZON PROPERTIES LIMITED

Company number 01663244

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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)
07 Jul 2017 PSC04 Change of details for Mrs Diane Alderton as a person with significant control on 6 July 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 99
22 Jul 2015 CH03 Secretary's details changed for Mr John Alderton on 30 June 2015
22 Jul 2015 CH01 Director's details changed for Mrs Diane Alderton on 30 June 2015
22 Jul 2015 CH01 Director's details changed for Mr John Alderton on 30 June 2015
27 May 2015 AP03 Appointment of Mr John Alderton as a secretary on 27 May 2015
27 May 2015 CH01 Director's details changed for Mrs Diane Alderton on 27 May 2015
27 May 2015 AP01 Appointment of Mr John Alderton as a director on 27 May 2015
27 May 2015 TM02 Termination of appointment of Larry David Dilloway as a secretary on 27 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Sep 2014 AD01 Registered office address changed from Blaybourne House 6 Burton End West Wickham Cambridgeshire CB21 4SD to 45 Glebe Farm Drive Trumpington Cambridge CB2 9PB on 17 September 2014
16 Sep 2014 MR04 Satisfaction of charge 25 in full
05 Sep 2014 MR04 Satisfaction of charge 26 in full
05 Sep 2014 MR04 Satisfaction of charge 24 in full
05 Sep 2014 MR04 Satisfaction of charge 28 in full
07 Aug 2014 MR01 Registration of charge 016632440030, created on 21 July 2014
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 99
24 Jul 2014 MR01 Registration of charge 016632440029, created on 21 July 2014
05 Jul 2014 MR04 Satisfaction of charge 17 in full
05 Jul 2014 MR04 Satisfaction of charge 18 in full
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19