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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)
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017
04 Jul 2017 MR04 Satisfaction of charge 018191230002 in full
04 Jul 2017 MR04 Satisfaction of charge 018191230001 in full
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000,100
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015
13 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
14 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MR01 Registration of charge 018191230002
01 Apr 2014 MR01 Registration of charge 018191230001
20 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth expire 5 years 14/03/2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 5,000,100
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
06 Aug 2013 AP01 Appointment of Mr Filip Joseph Marcel Boyen as a director
06 Aug 2013 TM01 Termination of appointment of Philip Calvert as a director
09 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010