HORSE HILL DEVELOPMENTS LTD

Company number 08808553

Date	Type	Description	View / Download
05 Jun 2017	AD01	Registered office address changed from Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW on 5 June 2017	(1 page)
24 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
27 Apr 2016	TM01	Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a director on 22 April 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr George Frangeskides as a director on 27 January 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000	(5 pages)
02 Dec 2015	TM02	Termination of appointment of Carlos Dos Santos Fernandes as a secretary on 2 December 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Grant Michael Roberts as a director on 21 September 2015	(2 pages)
28 Sep 2015	CH03	Secretary's details changed for Mr Carlos Dos Santos Fernandes on 1 September 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Sep 2015	TM01	Termination of appointment of Kiran Caldas Morzaria as a director on 21 September 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH England to Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN on 15 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Stephen Paul Sanderson as a director on 13 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of David Anthony Lenigas as a director on 13 July 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH on 15 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Kiran Caldas Morzaria as a director on 12 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Grant Michael Roberts as a director on 12 June 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Scott Martin Bradley as a director on 21 January 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(8 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,000	(3 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Sep 2014	AP01	Appointment of Mr David Anthony Lenigas as a director on 8 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Grant Michael Roberts as a director on 4 September 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Scott Martin Bradley as a director on 15 July 2014	(2 pages)
25 Jul 2014	AP03	Appointment of Mr Carlos Dos Santos Fernandes as a secretary on 15 July 2014	(2 pages)