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HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED

Company number 08480228

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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)
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Sep 2023 AD01 Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY to Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB on 1 September 2023
23 Aug 2023 TM01 Termination of appointment of Jay Russell Machado as a director on 13 June 2023
23 Aug 2023 TM01 Termination of appointment of David William Parker as a director on 13 June 2023
24 Apr 2023 TM01 Termination of appointment of Jay Samuel Goldbaum as a director on 8 February 2023
24 Apr 2023 TM01 Termination of appointment of Matthew Joseph Meyer as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr Michael Simon Baker as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr Jay Russell Machado as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr Shekhar Kumar as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr Stephen Edward Kingsley Graham as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr David William Parker as a director on 8 February 2023
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
17 Jan 2022 TM01 Termination of appointment of Reiner Gunter Spatke as a director on 31 December 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 3
07 Oct 2021 AA Full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
26 Feb 2021 MR01 Registration of charge 084802280007, created on 11 February 2021
03 Feb 2021 MR04 Satisfaction of charge 084802280003 in full
03 Feb 2021 MR04 Satisfaction of charge 084802280005 in full
03 Feb 2021 MR04 Satisfaction of charge 084802280004 in full
03 Feb 2021 MR04 Satisfaction of charge 084802280002 in full
01 Dec 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 CH01 Director's details changed for Matthew Joseph Meyer on 1 August 2020