- Company Overview for HORWELL HOLDINGS LIMITED (03717593)
- Filing history for HORWELL HOLDINGS LIMITED (03717593)
- People for HORWELL HOLDINGS LIMITED (03717593)
- More for HORWELL HOLDINGS LIMITED (03717593)
| 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) |
|---|---|---|---|
| 04 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 06 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Aug 2013 | AP01 | Appointment of Mrs Linda Horwell as a director | |
| 27 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 29 Jan 2013 | AD01 | Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Mar 2011 | RESOLUTIONS |
Resolutions
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| 03 Mar 2011 | SH02 |
Statement of capital on 23 February 2011
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| 03 Mar 2011 | MISC | Form 122 dated 31/01/05 redeeming 135678 redeemable pref shares | |
| 22 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Aug 2010 | TM02 | Termination of appointment of Margaret Horwell as a secretary | |
| 31 Aug 2010 | AP03 | Appointment of Mrs Linda Horwell as a secretary | |
| 23 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Margaret Horwell on 16 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Richard Anthony Horwell on 16 February 2010 |