HORTON TOWER LIMITED

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Company Documents

DateDescription
21/07/2521 July 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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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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05/11/245 November 2024 Change of details for Mr Dean Bush as a person with significant control on 2024-11-01

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05/11/245 November 2024 Change of details for Mr Dean Bush as a person with significant control on 2024-11-01

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04/11/244 November 2024 Director's details changed for Mrs Emma Bush on 2024-11-01

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04/11/244 November 2024 Change of details for Mrs Emma Bush as a person with significant control on 2024-11-01

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04/11/244 November 2024 Change of details for Mr Dean Bush as a person with significant control on 2024-11-01

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04/11/244 November 2024 Director's details changed for Dean Bush on 2024-11-01

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Previous accounting period extended from 2024-01-31 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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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-16 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/05/204 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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28/06/1928 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM, 31A THE CRESCENT, BELMONT, SUTTON, SURREY, SM2 6BP

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13/06/1813 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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20/09/1720 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, 6 LYNWOOD ROAD, EPSOM, SURREY, KT17 4LD

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/04/131 April 2013 REGISTERED OFFICE CHANGED ON 01/04/2013 FROM, 23 WOODCOTE SIDE, EPSOM, SURREY, KT18 7HB, ENGLAND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BUSH / 18/01/2012

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA BUSH / 18/01/2012

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17/04/1117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, THE BUNGALOW PITT ROAD, EPSOM, SURREY, KT17 4ET, UNITED KINGDOM

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25/01/1125 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA BUSH / 16/01/2010

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09/02/109 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BUSH / 16/01/2010

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 44 HORTON CRESCENT, LIVINGSTONE PARK, EPSOM, SURREY, KT19 8AA

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: GSD HOUSE, FRONDS PARK, FROUDS LANE, WOOLHAMPTON, READING, BERKSHIRE RG7 4LH

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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