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DENNIS HORTON & SON LTD

Company number 04577284

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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)
07 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Dec 2023	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 - 2 pages (2 pages)
30 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
15 Dec 2022	PSC04	Change of details for Mrs Katie Leanne-Marie Horton as a person with significant control on 13 December 2022	View PDF Change of details for Mrs Katie Leanne-Marie Horton as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC04	Change of details for Mr Oliver Samuel Horton as a person with significant control on 13 December 2022	View PDF Change of details for Mr Oliver Samuel Horton as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Mr Oliver Samuel Horton on 13 December 2022	View PDF Director's details changed for Mr Oliver Samuel Horton on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Katie Leanne Marie Horton on 13 December 2022	View PDF Director's details changed for Katie Leanne Marie Horton on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 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 - 29 pages (29 pages)
25 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 27 pages (27 pages)
05 Mar 2021	MR01	Registration of charge 045772840006, created on 4 March 2021	View PDF Registration of charge 045772840006, created on 4 March 2021 - link opens in a new window - 37 pages (37 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	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)
13 Dec 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	PSC07	Cessation of Sue Horton as a person with significant control on 6 May 2019	View PDF Cessation of Sue Horton as a person with significant control on 6 May 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC07	Cessation of Stephen Leslie Horton as a person with significant control on 6 May 2019	View PDF Cessation of Stephen Leslie Horton as a person with significant control on 6 May 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM02	Termination of appointment of Susan Horton as a secretary on 6 May 2019	View PDF Termination of appointment of Susan Horton as a secretary on 6 May 2019 - link opens in a new window - 1 page (1 page)

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DENNIS HORTON & SON LTD

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