Companies House does not verify the accuracy of the information filed

HORIZON FOAM HOLDINGS LIMITED

Company number 02102961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 114	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 114 - link opens in a new window - 8 pages (8 pages)
18 Dec 2014	CH01	Director's details changed for Suzanne Caroline Shaw on 18 December 2014	View PDF Director's details changed for Suzanne Caroline Shaw on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH03	Secretary's details changed for Suzanne Caroline Shaw on 18 December 2014	View PDF Secretary's details changed for Suzanne Caroline Shaw on 18 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Philip James Chadderton as a director on 13 June 2014	View PDF Termination of appointment of Philip James Chadderton as a director on 13 June 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 114	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 114 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
21 Nov 2013	MR01	Registration of charge 021029610005	View PDF Registration of charge 021029610005 - link opens in a new window - 27 pages (27 pages)
14 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2013	CH01	Director's details changed for Suzanne Caroline Shaw on 28 November 2012	View PDF Director's details changed for Suzanne Caroline Shaw on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CH03	Secretary's details changed for Suzanne Caroline Shaw on 28 November 2012	View PDF Secretary's details changed for Suzanne Caroline Shaw on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH03	Secretary's details changed for Suzanne Caroline Shaw on 25 November 2012	View PDF Secretary's details changed for Suzanne Caroline Shaw on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Suzanne Caroline Shaw on 25 November 2012	View PDF Director's details changed for Suzanne Caroline Shaw on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 16 pages (16 pages)
20 Jun 2012	CH01	Director's details changed for Suzanne Caroline Shaw on 15 June 2012	View PDF Director's details changed for Suzanne Caroline Shaw on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
12 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2011	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 - 2 pages (2 pages)
08 Aug 2011	AD01	Registered office address changed from Horizon Building Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR on 8 August 2011	View PDF Registered office address changed from Horizon Building Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP03	Appointment of Suzanne Caroline Shaw as a secretary	View PDF Appointment of Suzanne Caroline Shaw as a secretary - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Suzanne Caroline Shaw as a director	View PDF Appointment of Suzanne Caroline Shaw as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM02	Termination of appointment of Gillian Baber as a secretary	View PDF Termination of appointment of Gillian Baber as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of Gillian Baber as a director	View PDF Termination of appointment of Gillian Baber as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

HORIZON FOAM HOLDINGS LIMITED

Filter by category