Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S HORSLEY HOLDINGS LTD

Company number 04785110

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
22 Aug 2007 363a Return made up to 03/06/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
26 Oct 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
16 Oct 2006 AA Accounts for a small company made up to 31 December 2004
22 Jun 2006 363a Return made up to 03/06/06; full list of members
22 Jun 2006 288c Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2005 287 Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
13 Jan 2005 88(2)R Ad 01/01/04--------- £ si 399998@1
13 Jan 2005 363s Return made up to 03/06/04; full list of members
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed
06 Dec 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
20 Oct 2004 88(2)R Ad 01/01/04--------- £ si 339998@1=339998 £ ic 2/340000
29 Sep 2004 123 Nc inc already adjusted 01/01/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 CERTNM Company name changed trade properties LIMITED\certificate issued on 17/09/04