HORTON GROUP INTERNATIONAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HORTON GROUP INTERNATIONAL LIMITED

Company number 02855609

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)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AD01	Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP on 16 January 2023	View PDF Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH06	Cancellation of shares. Statement of capital on 28 October 2022 GBP 18	View PDF Cancellation of shares. Statement of capital on 28 October 2022 GBP 18 - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	TM01	Termination of appointment of Paul Martin Edwards as a director on 31 March 2021	View PDF Termination of appointment of Paul Martin Edwards as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 19	View PDF Cancellation of shares. Statement of capital on 30 October 2020 GBP 19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	TM01	Termination of appointment of Andreas Gerhard Wartenberg as a director on 31 August 2020	View PDF Termination of appointment of Andreas Gerhard Wartenberg as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 21	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 21 - link opens in a new window - 8 pages (8 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 21.00 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020.	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 21.00 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020. - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	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 - 46 pages (46 pages)
09 Oct 2019	CH01	Director's details changed for Mr Paul Martin Edwards on 27 September 2019	View PDF Director's details changed for Mr Paul Martin Edwards on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Paul Martin Edwards on 27 September 2019	View PDF Director's details changed for Mr Paul Martin Edwards on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AD01	Registered office address changed from 13 Upper High Street Thame Oxfordshire OX9 3ER to 41 Cornmarket Street Oxford OX1 3HA on 4 June 2019	View PDF Registered office address changed from 13 Upper High Street Thame Oxfordshire OX9 3ER to 41 Cornmarket Street Oxford OX1 3HA on 4 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	TM01	Termination of appointment of Per Anders Jerndahl as a director on 31 August 2018	View PDF Termination of appointment of Per Anders Jerndahl as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category