HORREXCOLE LTD

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-08-01 with no updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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14/10/2214 October 2022 Director's details changed for Ms Michelle Elizabeth Jane Peagam on 2022-09-30

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14/10/2214 October 2022 Change of details for Ms Michelle Elizabeth Jane Peagam as a person with significant control on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Registered office address changed from One Fleet One Fleet Ancells Road Fleet GU51 2UN England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 2022-03-29

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with updates

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29/07/2129 July 2021 Cessation of Geraldine Hazel Newman as a person with significant control on 2021-06-30

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01/07/211 July 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Change of details for Ms Michelle Elizabeth Jane Peagam as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Geraldine Hazel Newman as a director on 2021-06-30

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/10/2020 October 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM KINGS HOUSE 7 KINGS ROAD FLEET GU51 3DJ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 91 WATERLOO ROAD LONDON GREATER LONDON SE1 8RT

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE HAZEL NEWMAN / 01/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ELIZABETH JANE PEAGAM / 01/12/2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1 HEDDON STREET MAYFAIR LONDON W1B 4BD ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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