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S HORSLEY HOLDINGS LTD

Company number 04785110

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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)
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CERTNM Company name changed carter horsley holdings LTD\certificate issued on 03/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
21 Feb 2022 AD01 Registered office address changed from Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH England to Pitten House Sheering Road Harlow CM17 0JL on 21 February 2022
26 Nov 2021 AD01 Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 26 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC07 Cessation of Joanne Horsley as a person with significant control on 28 June 2017
04 Jul 2017 PSC01 Notification of Stephen Horsley as a person with significant control on 28 June 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 400,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 400,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013