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NEW HORIZON MANAGEMENT COMPANY LIMITED

Company number 04946277

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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)
15 Mar 2016 AD01 Registered office address changed from Unit 5, New Horizon Business Centre Barrows Road Harlow CM19 5FN United Kingdom to C/O Mainstreet Property Solutions the Hybarn Threshers Bush Harlow Essex CM17 0NS on 15 March 2016
03 Feb 2016 AP01 Appointment of Mr Glenn Paul Hann as a director on 2 February 2016
02 Feb 2016 AP03 Appointment of Mr Martin Francis Farrington as a secretary on 2 February 2016
01 Feb 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 January 2016
01 Feb 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 5, New Horizon Business Centre Barrows Road Harlow CM19 5FN on 1 February 2016
17 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 23
20 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 46
23 Jul 2014 AD01 Registered office address changed from The Estate Offices Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014
22 Jul 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014
22 Jul 2014 TM02 Termination of appointment of Andrew Chater as a secretary on 22 July 2014
06 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 23
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
10 Dec 2012 AP03 Appointment of Mr Andrew Chater as a secretary
06 Nov 2012 TM02 Termination of appointment of Begbie Pickering & Co Limited as a secretary
06 Nov 2012 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 6 November 2012
27 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 28 October 2010
14 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
28 May 2010 MISC Strike off action discontinued