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WY (L'HORIZON) LIMITED

Company number 03819481

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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)
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 8 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
15 Feb 2018 CH01 Director's details changed for Mr Kenneth Arkley on 15 February 2018
23 Oct 2017 CH01 Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
07 Aug 2017 AA Full accounts made up to 24 November 2016
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Sep 2016 AA Full accounts made up to 26 November 2015
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
02 Sep 2015 AA Full accounts made up to 27 November 2014
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 13,811,616
04 Sep 2014 AA Full accounts made up to 28 November 2013
15 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 13,811,616
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 13,811,616
11 Jun 2013 AUD Auditor's resignation
30 May 2013 AA Full accounts made up to 29 November 2012
14 May 2013 AUD Auditor's resignation
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 24 November 2011
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 25 November 2010
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 26 November 2009
31 Jul 2009 363a Return made up to 30/07/09; full list of members
10 Jun 2009 AA Full accounts made up to 27 November 2008