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HORTUS INVESTMENTS LIMITED

Company number 12399432

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of John Howard Wearing as a person with significant control on 30 May 2023	View PDF Cessation of John Howard Wearing as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of Pamela Jane Horton as a person with significant control on 30 May 2023	View PDF Cessation of Pamela Jane Horton as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of Michael Tombs Horton as a person with significant control on 30 May 2023	View PDF Cessation of Michael Tombs Horton as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of Geoffrey John Cleaver as a person with significant control on 30 May 2023	View PDF Cessation of Geoffrey John Cleaver as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr John Howard Wearing as a director on 1 June 2023	View PDF Appointment of Mr John Howard Wearing as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Pamela Jane Horton as a director on 31 May 2023	View PDF Termination of appointment of Pamela Jane Horton as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2021	PSC01	Notification of John Howard Wearing as a person with significant control on 13 August 2021	View PDF Notification of John Howard Wearing as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Geoffrey John Cleaver as a person with significant control on 13 August 2021	View PDF Notification of Geoffrey John Cleaver as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Pamela Jane Horton as a person with significant control on 13 August 2021	View PDF Notification of Pamela Jane Horton as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Michael Tombs Horton as a person with significant control on 13 August 2021	View PDF Notification of Michael Tombs Horton as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 13 August 2021	View PDF Withdrawal of a person with significant control statement on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Henry Edward Tombs Horton as a director on 19 February 2020	View PDF Appointment of Mr Henry Edward Tombs Horton as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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HORTUS INVESTMENTS LIMITED

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