HORIZONS PROPERTIES AND INVESTMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 21 OFFICE 14, 2ND FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM OFFICE 14 2ND FLOOR, 21 KNIGHTSBRIDGE LONDON SW1X 7LY ENGLAND

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 68 CANNON HILL LANE LONDON SW20 9ET ENGLAND

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 21 2ND FLOOR, 21 KNIGHTSBRIDGE, LONDON. SW1X 7LY LONDON SW1X 7LY ENGLAND

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAM FAI TAI / 11/12/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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19/01/1719 January 2017 APPOINTMENT TERMINATED, SECRETARY LIN XU

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O CHESSONS- EJR 1 ST. MARK STREET LONDON E1 8DA

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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21/09/1521 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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27/09/1427 September 2014 SECRETARY APPOINTED MRS BIN WEN

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03/09/143 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR LIN XU

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TAI KAM FAI / 31/08/2012

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07/09/137 September 2013 APPOINTMENT TERMINATED, DIRECTOR LIN XU

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FAITAI KAM / 06/02/2013

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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