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HORIZON GROUPCO LIMITED

Company number 09810091

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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)
13 Jan 2021 TM01 Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021
13 Jan 2021 AP01 Appointment of Mr Christopher Daniel Mucha as a director on 5 January 2021
11 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Christian Woolfenden as a director on 31 January 2020
24 Jan 2020 AA Full accounts made up to 30 April 2019
15 Nov 2019 RP04AP01 Second filing for the appointment of Jonathan Michael Mitchell as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Andrew Peter Mackinnon as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Nickyl Raithatha as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Christian Woolfenden as a director
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
08 Oct 2019 TM01 Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
08 Oct 2019 TM01 Termination of appointment of Alan Robert Burns as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Nickyl Raithatha as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
08 Oct 2019 AP01 Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
08 Oct 2019 AP01 Appointment of Mr Christian Woolfenden as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
05 Feb 2019 AA Full accounts made up to 30 April 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
29 May 2018 AD01 Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS to 10 Back Hill London EC1R 5EN on 29 May 2018
18 Jan 2018 AA Full accounts made up to 30 April 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
12 Dec 2016 AA Full accounts made up to 30 April 2016
03 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3,218,552.00
29 Jul 2016 AP01 Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016