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HORIZON DEVELOPMENT FINANCE LIMITED

Company number 12057654

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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 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC01	Notification of Sven Ingo Peter as a person with significant control on 25 March 2022	View PDF Notification of Sven Ingo Peter as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC05	Change of details for Horizon Infrastructure Partnership Limited as a person with significant control on 25 March 2022	View PDF Change of details for Horizon Infrastructure Partnership Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC02	Notification of Horizon Infrastructure Partnership Limited as a person with significant control on 18 June 2019	View PDF Notification of Horizon Infrastructure Partnership Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Harvey Spencer Griffiths as a person with significant control on 18 June 2019	View PDF Cessation of Harvey Spencer Griffiths as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC01	Notification of Harvey Griffiths as a person with significant control on 18 June 2019	View PDF Notification of Harvey Griffiths as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Sven Peter as a person with significant control on 18 June 2019	View PDF Cessation of Sven Peter as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	TM01	Termination of appointment of Sven Peter as a director on 18 June 2019	View PDF Termination of appointment of Sven Peter as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 100	View PDF Incorporation Statement of capital on 2019-06-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HORIZON DEVELOPMENT FINANCE LIMITED

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