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NEW HORIZONS MANAGEMENT COMPANY LIMITED

Company number 07296375

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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)
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
15 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
05 May 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2022 TM01 Termination of appointment of Kevin Smith as a director on 28 September 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
19 Apr 2022 TM01 Termination of appointment of Christopher Bray as a director on 19 April 2022
14 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
10 Jan 2017 TM02 Termination of appointment of Pentland Estate Management as a secretary on 1 January 2017
10 Jan 2017 AD01 Registered office address changed from C/O Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 10 January 2017
10 Jan 2017 AP04 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 1 January 2017
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015