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)
|
|
28 Aug 2026 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 17/08/2026
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Aug 2026 |
CS01 |
Confirmation statement made on 31 July 2026 with no updates
|
|
|
18 Jul 2026 |
AA |
Total exemption full accounts made up to 31 March 2026
|
|
|
30 Nov 2025 |
AA |
Micro company accounts made up to 31 March 2025
|
|
|
14 Nov 2025 |
AD01 |
Registered office address changed from Feltons 8 Sovereign Court 8 Graham Street Birmingham B1 3JR England to 108 White Hill Kinver Stourbridge DY7 6AU on 14 November 2025
|
|
|
01 Sep 2025 |
CERTNM |
Company name changed l'horizon investments LIMITED\certificate issued on 01/09/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-09-01
|
|
|
16 Aug 2025 |
CS01 |
Confirmation statement made on 31 July 2025 with updates
|
|
|
20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
13 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
28 Apr 2020 |
PSC01 |
Notification of David Nigel Luckett as a person with significant control on 6 April 2020
|
|
|
28 Apr 2020 |
PSC01 |
Notification of Richard Stephen Luckett as a person with significant control on 6 April 2020
|
|
|
28 Apr 2020 |
PSC07 |
Cessation of Janet Mary Luckett as a person with significant control on 6 April 2020
|
|
|
28 Apr 2020 |
PSC07 |
Cessation of Nigel Frederick Luckett as a person with significant control on 6 April 2020
|
|
|
16 Sep 2019 |
AD01 |
Registered office address changed from 108 White Hill Kinver Stourbridge West Midlands DY7 6AU to Feltons 8 Sovereign Court 8 Graham Street Birmingham B1 3JR on 16 September 2019
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|