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HORTON BARNS MANAGEMENT LIMITED

Company number 10822623

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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 Mar 2021 AP01 Appointment of Mr Anthony Fisher as a director on 30 June 2020
05 Mar 2021 AP01 Appointment of Mr David Andrew Woodward as a director on 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
25 Nov 2019 AA Audit exemption subsidiary accounts made up to 30 June 2019
25 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
25 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
25 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
11 Jul 2019 CH01 Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019
03 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
18 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
18 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2018 PSC02 Notification of Erraid Limited as a person with significant control on 1 August 2017
25 Jun 2018 PSC07 Cessation of Christopher Charles Tite as a person with significant control on 1 August 2017
15 Aug 2017 AP01 Appointment of Mr Jonathan Charles Mordaunt as a director on 1 August 2017
15 Aug 2017 TM01 Termination of appointment of Christopher Charles Tite as a director on 1 August 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted