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HORTON AUTOMATICS LIMITED

Company number 02324269

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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)
03 May 2024	TM01	Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024	View PDF Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr David Anthony Bailey as a director on 8 April 2024	View PDF Appointment of Mr David Anthony Bailey as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of David Paul Lycett as a director on 31 December 2023	View PDF Termination of appointment of David Paul Lycett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Jan 2023	AP01	Appointment of Mr Anthony John O’Keeffe as a director on 1 January 2023	View PDF Appointment of Mr Anthony John O’Keeffe as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
08 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC05	Change of details for Novoferm Uk Holdings Limited as a person with significant control on 4 October 2021	View PDF Change of details for Novoferm Uk Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from 125 Matilda Street Sheffield South Yorkshire S1 4QG England to Hortonwood 31 Telford TF1 7YZ on 4 October 2021	View PDF Registered office address changed from 125 Matilda Street Sheffield South Yorkshire S1 4QG England to Hortonwood 31 Telford TF1 7YZ on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Sep 2021	TM02	Termination of appointment of Amber Louise Baker as a secretary on 10 September 2021	View PDF Termination of appointment of Amber Louise Baker as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 June 2021	View PDF Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Mark Andrew Craigen as a director on 1 July 2021	View PDF Appointment of Mr Mark Andrew Craigen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Robin Leslie Baker as a director on 22 March 2021	View PDF Appointment of Robin Leslie Baker as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Jeremy Patrick Scott Baker as a director on 1 January 2021	View PDF Appointment of Mr Jeremy Patrick Scott Baker as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2020	TM01	Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 December 2020	View PDF Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Simon Michael Hipgrave as a director on 23 November 2020	View PDF Termination of appointment of Simon Michael Hipgrave as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of David Paul Lycett as a director on 1 November 2020	View PDF Appointment of David Paul Lycett as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HORTON AUTOMATICS LIMITED

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