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S HORSLEY HOLDINGS LTD

Company number 04785110

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 400,000	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	CH01	Director's details changed for Mr Stephen Horsley on 1 October 2009	View PDF Director's details changed for Mr Stephen Horsley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH03	Secretary's details changed for Joanne Horsley on 1 December 2009	View PDF Secretary's details changed for Joanne Horsley on 1 December 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 17	View PDF Particulars of a mortgage or charge/MG09 / charge no: 17 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	MG01	Duplicate mortgage certificatecharge no:14
12 Feb 2013	MG01	Duplicate mortgage certificatecharge no:15
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	AD01	Registered office address changed from Unit 1 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD United Kingdom on 16 July 2012	View PDF Registered office address changed from Unit 1 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD United Kingdom on 16 July 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Stephen Horsley on 3 June 2010	View PDF Director's details changed for Mr Stephen Horsley on 3 June 2010 - link opens in a new window - 2 pages (2 pages)

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S HORSLEY HOLDINGS LTD

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