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HORATIO PROPERTIES LIMITED

Company number 01819123

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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)
11 Jan 2024 PSC05 Change of details for Belmond Management Limited as a person with significant control on 11 January 2024
27 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 AD01 Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 MR04 Satisfaction of charge 018191230003 in full
13 May 2020 AP01 Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020
13 May 2020 TM02 Termination of appointment of Martin O'grady as a secretary on 31 December 2019
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
06 Mar 2020 TM01 Termination of appointment of Martin O'grady as a director on 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 MR01 Registration of charge 018191230003, created on 3 July 2017