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HORIZON BUILDING SERVICES CONSULTANTS LTD

Company number 11421533

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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)
05 Jan 2024 PSC04 Change of details for Mr Patrick Thornton as a person with significant control on 5 January 2024
05 Jan 2024 PSC04 Change of details for Mr Gerald Robinson as a person with significant control on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Patrick Thornton on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Gerald Robinson on 5 January 2024
05 Jan 2024 AD01 Registered office address changed from 54 Blossom Street York YO24 1AP England to Innovation Centre Innovation Way Heslington York YO10 5DG on 5 January 2024
18 Oct 2023 AA Micro company accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
01 Nov 2022 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
01 Jun 2022 PSC04 Change of details for Mr Gerald Robinson as a person with significant control on 1 June 2022
01 Jun 2022 CH01 Director's details changed for Mr Gerald Robinson on 1 June 2022
30 May 2022 CH01 Director's details changed for Mr Gerald Robinson on 30 May 2022
30 May 2022 PSC04 Change of details for Mr Gerald Robinson as a person with significant control on 30 May 2022
21 Sep 2021 AA Micro company accounts made up to 30 June 2021
19 Jul 2021 PSC04 Change of details for Mr Gerald Robinson as a person with significant control on 19 July 2021
19 Jul 2021 PSC04 Change of details for Mr Patrick Thornton as a person with significant control on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Patrick Thornton on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Gerald Robinson on 19 July 2021
19 Jul 2021 AD01 Registered office address changed from 1 the Garth Skipwith Selby YO8 5SQ England to 54 Blossom Street York YO24 1AP on 19 July 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Apr 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 2
12 Apr 2021 TM01 Termination of appointment of Patrick Benson as a director on 6 April 2021
12 Apr 2021 PSC07 Cessation of Patrick Benson as a person with significant control on 6 April 2021
28 Jan 2021 CH01 Director's details changed for Mr Patrick Benson on 28 January 2021