HORTIFLORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 2023-08-24 |
| 15/09/2315 September 2023 | Termination of appointment of Jeffrey Bernhard as a director on 2023-08-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/10/2213 October 2022 | Appointment of Mjpc Consulting Limited as a secretary on 2022-10-01 |
| 13/10/2213 October 2022 | Termination of appointment of Jeffrey Bernhard as a secretary on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 22/12/2122 December 2021 | Notification of The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 2021-10-18 |
| 22/12/2122 December 2021 | Cessation of Jeffrey Bernhard as a person with significant control on 2021-10-18 |
| 03/12/213 December 2021 | Appointment of Miss Johanna Ruth Bernhard as a director on 2021-11-19 |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Termination of appointment of Stephen Geoffrey Bernhard as a director on 2021-10-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM BERNHARD COURT BILTON ROAD BILTON RUGBY WARWICKSHIRE CV22 7DT ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY BERNHARD / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/05/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/04/95 |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 1 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PJ |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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