- Company Overview for HORSTED SERVICES LIMITED (04348836)
- Filing history for HORSTED SERVICES LIMITED (04348836)
- People for HORSTED SERVICES LIMITED (04348836)
- More for HORSTED SERVICES LIMITED (04348836)
| 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 2019 | AP01 |
Appointment of Mr Andrew Delmain as a director on 1 April 2019
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| 08 Feb 2019 | CH01 | Director's details changed for Mr Paul James Donn on 10 July 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
| 16 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
| 22 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
| 22 Feb 2018 | PSC07 | Cessation of Jeffrey John Haythorpe as a person with significant control on 6 April 2017 | |
| 22 Feb 2018 | PSC07 | Cessation of Paul James Donn as a person with significant control on 6 April 2017 | |
| 01 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 05 Feb 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
| 01 Jul 2016 | AD01 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 | |
| 01 Jul 2016 | CH01 | Director's details changed for Mr Paul James Donn on 1 June 2016 | |
| 01 Jul 2016 | CH03 | Secretary's details changed for Mr Paul James Donn on 1 June 2016 | |
| 01 Jul 2016 | CH01 | Director's details changed for Mr Jeffrey John Haythorpe on 1 June 2016 | |
| 13 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 09 Jan 2016 | CH01 | Director's details changed for Mr Jeffrey John Haythorpe on 1 September 2015 | |
| 01 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 09 Oct 2014 | CH03 | Secretary's details changed for Mr Paul James Donn on 6 October 2014 | |
| 09 Oct 2014 | CH01 | Director's details changed for Mr Jeffrey John Haythorpe on 6 October 2014 | |
| 09 Oct 2014 | CH01 | Director's details changed for Mr Paul James Donn on 6 October 2014 | |
| 09 Oct 2014 | AD01 | Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 | |
| 10 Mar 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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