HORSPATH ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 14/03/2314 March 2023 | Cessation of Michael David Panter as a person with significant control on 2022-07-26 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 05/10/225 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Resolutions |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/02/2127 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/04/202 April 2020 | CESSATION OF ANNA CHRISTINE PANTER AS A PSC |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 25/11/1925 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANNA PANTER |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA PANTER |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 52 QUARRY ROAD HEADINGTON OXFORD OX3 8NX |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/12/171 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/03/1610 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 21/03/1521 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 16 YARNELLS HILL BOTLEY OXFORD OX2 9BD |
| 05/03/135 March 2013 | SAIL ADDRESS CREATED |
| 05/03/135 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CRAPPER |
| 15/03/1215 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER CRAPPER / 25/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINE PANTER / 25/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MICHAEL CRAPPER / 25/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NEVILLE STANLEY CRAPPER / 25/02/2010 |
| 09/11/099 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: TEMPLE COURT 107 OXFORD ROAD, COWLEY OXFORD OXFORDSHIRE OX4 2ER |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED MALLENNA LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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