HORIZONTAL BORING SERVICES LIMITED
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Date | Description |
---|---|
22/08/2522 August 2025 New | Registration of charge 045638050005, created on 2025-08-14 |
03/12/243 December 2024 | Confirmation statement made on 2024-10-22 with updates |
09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-29 with updates |
31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
18/08/2318 August 2023 | Termination of appointment of Alan Rushton as a director on 2023-07-31 |
10/11/2210 November 2022 | Notification of John Kenny as a person with significant control on 2022-11-10 |
10/11/2210 November 2022 | Cessation of Horizontal Boring Services (Holdings) Limited as a person with significant control on 2022-11-10 |
08/11/228 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
28/10/2128 October 2021 | Termination of appointment of Barry Beesley as a director on 2021-10-05 |
26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
02/09/162 September 2016 | SUB-DIVISION 30/06/16 |
04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045638050003 |
11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE KENNY |
11/07/1611 July 2016 | DIRECTOR APPOINTED MR PHILIP BLACKLEDGE |
11/07/1611 July 2016 | DIRECTOR APPOINTED MR ALAN RUSHTON |
11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA |
11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY |
11/07/1611 July 2016 | DIRECTOR APPOINTED MR BARRY BEESLEY |
30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045638050002 |
22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/05/1428 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
08/11/128 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
08/11/128 November 2012 | 02/01/12 STATEMENT OF CAPITAL GBP 1 |
21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/10/1125 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/10/1021 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HOPE / 18/05/2010 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KENNY / 22/10/2009 |
22/10/0922 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
28/10/0828 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/11/0723 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/12/061 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0517 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA |
05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
19/08/0419 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
04/12/034 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
23/10/0223 October 2002 | DIRECTOR RESIGNED |
23/10/0223 October 2002 | SECRETARY RESIGNED |
16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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