HORSFORTH HOLDINGS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-13

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19/05/2519 May 2025 Registered office address changed from Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-19

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10/07/2410 July 2024 Liquidators' statement of receipts and payments to 2024-06-13

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28/06/2328 June 2023 Declaration of solvency

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28/06/2328 June 2023 Appointment of a voluntary liquidator

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28/06/2328 June 2023 Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-06-28

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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24/04/2324 April 2023 Termination of appointment of Ian Arthur Hendrie as a director on 2023-03-31

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04/04/234 April 2023 Satisfaction of charge 078553070003 in full

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04/04/234 April 2023 Satisfaction of charge 2 in full

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29/03/2329 March 2023 Withdrawal of a person with significant control statement on 2023-03-29

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29/03/2329 March 2023 Notification of Ian Arthur Hendrie as a person with significant control on 2023-03-09

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29/03/2329 March 2023 Notification of Julian Frederick Nicholls as a person with significant control on 2023-03-09

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29/03/2329 March 2023 Notification of Aldrington Investments Limited as a person with significant control on 2023-03-09

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03/03/233 March 2023 Satisfaction of charge 078553070004 in full

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03/01/233 January 2023 Termination of appointment of Mark Braithwaite as a director on 2022-12-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2130 November 2021 Group of companies' accounts made up to 2020-09-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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08/08/218 August 2021 Full accounts made up to 2019-09-30

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03/08/213 August 2021 Termination of appointment of Jonathan Philip Dyson as a director on 2021-06-11

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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12/04/1812 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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04/04/184 April 2018 DIRECTOR APPOINTED MARK BRAITHWAITE

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL KING

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05/12/175 December 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/15

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05/12/175 December 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/14

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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15/11/1715 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016

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08/06/178 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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13/12/1613 December 2016 21/11/16 STATEMENT OF CAPITAL GBP 11139350.00

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01/07/161 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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05/03/165 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078553070004

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26/02/1626 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/167 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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17/06/1517 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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12/01/1512 January 2015 ADOPT ARTICLES 05/12/2014

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23/12/1423 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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16/12/1416 December 2014 ADOPT ARTICLES 05/12/2014

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11/12/1411 December 2014 27/11/14 STATEMENT OF CAPITAL GBP 111393455

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11/12/1411 December 2014 VARYING SHARE RIGHTS AND NAMES

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25/11/1425 November 2014 REDUCE ISSUED CAPITAL 17/11/2014

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25/11/1425 November 2014 STATEMENT BY DIRECTORS

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25/11/1425 November 2014 25/11/14 STATEMENT OF CAPITAL GBP 11139345.00

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25/11/1425 November 2014 SOLVENCY STATEMENT DATED 17/11/14

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22/10/1422 October 2014 DIRECTOR APPOINTED MR NEIL GRAHAM KING

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3BA

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL

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26/03/1426 March 2014 DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE

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10/03/1410 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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18/12/1318 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078553070003

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04/06/134 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2

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18/03/1318 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW STILL / 01/12/2012

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07/02/137 February 2013 DIRECTOR APPOINTED MR JONATHAN PHILIP DYSON

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20/12/1220 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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22/10/1222 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/1222 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/09/1227 September 2012 11/09/12 STATEMENT OF CAPITAL GBP 11139350

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27/09/1227 September 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/09/124 September 2012 CURRSHO FROM 30/11/2012 TO 30/09/2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, C/O DANOPTRA LIMITED LOW LANE, HORSFORTH, LEEDS, LS18 4ER, UNITED KINGDOM

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01/08/121 August 2012 17/07/12 STATEMENT OF CAPITAL GBP 100.0

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01/08/121 August 2012 VARYING SHARE RIGHTS AND NAMES

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08/01/128 January 2012 DIRECTOR APPOINTED KEITH HAMILL

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08/01/128 January 2012 DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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