PAUL HORTON FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Notification of Pfm Group Limited as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Deborah Horton as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from Laburnum House Rasen Road Walesby Market Rasen Lincolnshire LN8 3UW to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Mr David John Philip Hesketh as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Paul Horton as a director on 2025-03-31 |
| 02/04/252 April 2025 | Cessation of Paul Horton as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Cessation of Deborah Horton as a person with significant control on 2025-03-31 |
| 18/03/2518 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Satisfaction of charge 060157330004 in full |
| 13/01/2513 January 2025 | Satisfaction of charge 060157330003 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 21/08/2421 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 03/08/233 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 26/11/2126 November 2021 | Secretary's details changed for Deborah Jane Horton on 2021-11-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060157330001 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060157330002 |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060157330004 |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060157330003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 06/09/196 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL HORTON / 24/08/2019 |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HORTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060157330002 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060157330001 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HORTON / 21/03/2012 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 100 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORTON / 02/10/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 89 CHICHESTER ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE D35 0JA |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 89 CHICHESTER ROAD CLEETHORPES NORTH EAST LINCS DN31 3ER |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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