HORIZON TILING SOLUTIONS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Secretary's details changed for Mr Ian Paul Llywarch on 2024-11-19

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20/11/2420 November 2024 Change of details for Mr Ian Paul Llywarch as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Registered office address changed from Unit 6 Westminster Industrial Park Rossfield Road Ellesmere Port CH65 3DU England to 1-13 Montford Street Salford Manchester M50 2DX on 2024-11-19

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to Unit 6 Westminster Industrial Park Rossfield Road Ellesmere Port CH65 3DU on 2024-04-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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11/11/2311 November 2023 Confirmation statement made on 2023-11-05 with updates

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16/05/2316 May 2023 Appointment of Miss Megan Llywarch as a director on 2023-05-03

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03/05/233 May 2023 Termination of appointment of Megan Llywarch as a secretary on 2023-05-03

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03/05/233 May 2023 Appointment of Mr Ian Paul Llywarch as a secretary on 2023-05-03

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03/05/233 May 2023 Termination of appointment of Ian Paul Llywarch as a director on 2023-05-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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19/06/2119 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CESSATION OF MEGAN LLYWARCH AS A PSC

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10/07/2010 July 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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14/06/1914 June 2019 COMPANY NAME CHANGED HORIZON TILES SUPPLIES LIMITED CERTIFICATE ISSUED ON 14/06/19

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29/01/1929 January 2019 COMPANY NAME CHANGED HORIZON RESIDENTIAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 29/01/19

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07/12/187 December 2018 COMPANY NAME CHANGED HORIZON RESIDENTIAL TILING CONTRACTORS LTD CERTIFICATE ISSUED ON 07/12/18

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12/11/1812 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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