S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewCessation of Angela Catherine Marie Horsfield as a person with significant control on 2025-08-28

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05/09/255 September 2025 NewNotification of Horsfield Holdings Ltd as a person with significant control on 2025-08-28

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05/09/255 September 2025 NewCessation of Shaun Clive Horsfield as a person with significant control on 2025-08-28

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27/05/2527 May 2025 Director's details changed for Mr Christopher Alexander Dix on 2025-05-20

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27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Change of share class name or designation

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with updates

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03/05/243 May 2024 Director's details changed for Mr Shaun Clive Horsfield on 2024-05-03

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03/05/243 May 2024 Change of details for Mr Shaun Clive Horsfield as a person with significant control on 2024-05-03

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03/05/243 May 2024 Change of details for Mrs Angela Catherine Marie Horsfield as a person with significant control on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mrs Angela Catherine Marie Horsfield on 2024-05-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-25 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 30/04/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / ANGELA HORSFIELD / 04/10/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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01/11/171 November 2017 30/04/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER DIX

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/06/143 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANGELA HORSFIELD / 06/06/2012

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06/06/126 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM PROFILE HOUSE HARDCASTLE ROAD FULWOOD PRESTON LANCASHIRE PR2 3DN

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07/07/107 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HORSFIELD / 25/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HORSFIELD / 25/05/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR APPOINTED ANGELA HORSFIELD

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/07/0712 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 2 THE LODGINGS LONGSANDS LANE FULWOOD PRESTON LANCASHIRE PR2 9PS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/06/0323 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/05/0222 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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