CLARIANT HORSFORTH LIMITED

Company number 03902666 · Monitor this company

Active

212 filings

Date	Filing
20 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 10 pages	View document
25 Mar 2026	Termination of appointment of Andrew Peter Horn as a director on 2026-03-17 · 1 page	View document
25 Mar 2026	Appointment of Dean Credland as a director on 2026-03-17 · 2 pages	View document
12 Jan 2026	Confirmation statement made on 2026-01-05 with no updates · 3 pages	View document
8 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
7 Jan 2025	Confirmation statement made on 2025-01-05 with no updates · 3 pages	View document
12 Nov 2024	Termination of appointment of Catharina Annika Ericsson as a director on 2024-11-05 · 1 page	View document
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
8 Jan 2024	Confirmation statement made on 2024-01-05 with no updates · 3 pages	View document
8 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 10 pages	View document
12 Jul 2023	Appointment of Mr Andrew Peter Horn as a director on 2023-07-04 · 2 pages	View document
28 Mar 2023	Termination of appointment of Tracyann Otteslev as a director on 2023-03-22 · 1 page	View document
19 Jan 2023	Confirmation statement made on 2023-01-05 with no updates · 3 pages	View document
1 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 10 pages	View document
10 Jan 2022	Confirmation statement made on 2022-01-05 with no updates · 3 pages	View document
1 Oct 2021	Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 2021-10-01 · 1 page	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 10 pages	View document
4 Sep 2019	SECRETARY APPOINTED NINA SCOTHERN	View document
4 Sep 2019	APPOINTMENT TERMINATED, SECRETARY DEAN CREDLAND	View document
11 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES	View document
10 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES	View document
24 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIANT AG	View document
24 Jul 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017	View document
20 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
9 Aug 2016	£10500000 CAPITALISATION 08/06/2016	View document
4 Aug 2016	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
3 Aug 2016	CAPITALISATION 26/07/2016	View document
29 Jul 2016	SOLVENCY STATEMENT DATED 29/07/16	View document
29 Jul 2016	STATEMENT BY DIRECTORS	View document
29 Jul 2016	29/07/16 STATEMENT OF CAPITAL GBP 50000	View document
29 Jul 2016	REDUCE ISSUED CAPITAL 29/07/2016	View document
28 Jul 2016	CAPITAL RESERVE CAPITALISATION 22/07/2016	View document
28 Jul 2016	28/07/16 STATEMENT OF CAPITAL GBP 7550000	View document
27 Jul 2016	STATEMENT BY DIRECTORS	View document
27 Jul 2016	27/07/16 STATEMENT OF CAPITAL GBP 50000.00	View document
27 Jul 2016	SOLVENCY STATEMENT DATED 27/07/16	View document
27 Jul 2016	REDUCE ISSUED CAPITAL 27/07/2016	View document
26 Jul 2016	AUTH CAP £10,500,00 ORD SHARES £1.00 20/07/2016	View document
26 Jul 2016	26/07/16 STATEMENT OF CAPITAL GBP 10550000	View document
25 Jul 2016	REDUCE ISSUED CAPITAL 25/07/2016	View document
25 Jul 2016	STATEMENT BY DIRECTORS	View document
25 Jul 2016	SOLVENCY STATEMENT DATED 25/07/16	View document
25 Jul 2016	25/07/16 STATEMENT OF CAPITAL GBP 50000	View document
22 Jul 2016	22/07/16 STATEMENT OF CAPITAL GBP 10550000	View document
21 Jul 2016	21/07/16 STATEMENT OF CAPITAL GBP 50000	View document
21 Jul 2016	STATEMENT BY DIRECTORS	View document
21 Jul 2016	SOLVENCY STATEMENT DATED 21/07/16	View document
21 Jul 2016	DIR AUTH TO CAPITALISE FUNDS IN ORDER TO PAY IN FULL ORDINARY SHARES TO SHAREHOLDERS 18/07/2016	View document
21 Jul 2016	REDUCE ISSUED CAPITAL 21/07/2016	View document
20 Jul 2016	20/07/16 STATEMENT OF CAPITAL GBP 10550000	View document
19 Jul 2016	REDUCE ISSUED CAPITAL 19/07/2016	View document
19 Jul 2016	STATEMENT BY DIRECTORS	View document
19 Jul 2016	SOLVENCY STATEMENT DATED 19/07/16	View document
19 Jul 2016	19/07/16 STATEMENT OF CAPITAL GBP 50000	View document
18 Jul 2016	18/07/16 STATEMENT OF CAPITAL GBP 10550000	View document
15 Jul 2016	REDUCE ISSUED CAPITAL 15/07/2016	View document
15 Jul 2016	15/07/16 STATEMENT OF CAPITAL GBP 50000	View document
15 Jul 2016	SOLVENCY STATEMENT DATED 15/07/16	View document
15 Jul 2016	STATEMENT BY DIRECTORS	View document
14 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Jul 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKINSON	View document
5 Jul 2016	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
5 Jul 2016	DIRECTOR APPOINTED TRACYANN OTTESLEV	View document
5 Jul 2016	SECRETARY APPOINTED DEAN CREDLAND	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON	View document
4 Jul 2016	CAPITALISATION OF £10500000. 29/06/2016	View document
29 Jun 2016	29/06/16 STATEMENT OF CAPITAL GBP 10550000	View document
29 Jun 2016	CAPITALISATION £10500000 ORD SHARES £1 EACH 24/06/2016	View document
28 Jun 2016	£10500000 22/06/2016	View document
28 Jun 2016	STATEMENT BY DIRECTORS	View document
28 Jun 2016	REDUCE ISSUED CAPITAL 28/06/2016	View document
28 Jun 2016	SOLVENCY STATEMENT DATED 28/06/16	View document
28 Jun 2016	28/06/16 STATEMENT OF CAPITAL GBP 50000.00	View document
27 Jun 2016	CAPITAISATION £10500000 ORDINARY SHARES OF £1 20/06/2016	View document
24 Jun 2016	24/06/16 STATEMENT OF CAPITAL GBP 10500000	View document
24 Jun 2016	10,500,000 ORDINARY SHARES AT £1.00 EACH - £10,500,000 16/06/2016	View document
23 Jun 2016	SOLVENCY STATEMENT DATED 23/06/16	View document
23 Jun 2016	23/06/16 STATEMENT OF CAPITAL GBP 50000	View document
23 Jun 2016	SECOND FILING FOR FORM SH01	View document
23 Jun 2016	STATEMENT BY DIRECTORS	View document
23 Jun 2016	REDUCE ISSUED CAPITAL 23/06/2016	View document
22 Jun 2016	22/06/16 STATEMENT OF CAPITAL GBP 10550000	View document
21 Jun 2016	SOLVENCY STATEMENT DATED 21/06/16	View document
21 Jun 2016	21/06/16 STATEMENT OF CAPITAL GBP 50000	View document
21 Jun 2016	STATEMENT BY DIRECTORS	View document
21 Jun 2016	REDUCE ISSUED CAPITAL 21/06/2016	View document
20 Jun 2016	20/06/16 STATEMENT OF CAPITAL GBP 10550000	View document
17 Jun 2016	REDUCE ISSUED CAPITAL 17/06/2016	View document
17 Jun 2016	STATEMENT BY DIRECTORS	View document
17 Jun 2016	17/06/16 STATEMENT OF CAPITAL GBP 50000	View document
17 Jun 2016	SOLVENCY STATEMENT DATED 17/06/16	View document
16 Jun 2016	16/06/16 STATEMENT OF CAPITAL GBP 10550000	View document
15 Jun 2016	SOLVENCY STATEMENT DATED 14/06/16	View document
15 Jun 2016	STATEMENT BY DIRECTORS	View document
15 Jun 2016	15/06/16 STATEMENT OF CAPITAL GBP 50000	View document
15 Jun 2016	REDUCE ISSUED CAPITAL 14/06/2016	View document
14 Jun 2016	08/06/16 STATEMENT OF CAPITAL GBP 10550000	View document
8 Jun 2016	STATEMENT BY DIRECTORS	View document
8 Jun 2016	08/06/16 STATEMENT OF CAPITAL GBP 50000	View document
8 Jun 2016	31/05/16 STATEMENT OF CAPITAL GBP 10550000	View document
8 Jun 2016	08/06/16 STATEMENT OF CAPITAL GBP 10550000	View document
8 Jun 2016	REDUCE ISSUED CAPITAL 07/06/2016	View document
8 Jun 2016	SOLVENCY STATEMENT DATED 07/06/16	View document
7 Jun 2016	ADOPT ARTICLES 31/05/2016	View document
29 Apr 2016	SAIL ADDRESS CREATED	View document
29 Apr 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
15 Jan 2016	Annual return made up to 5 January 2016 with full list of shareholders	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Jan 2015	Annual return made up to 5 January 2015 with full list of shareholders	View document
9 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Jan 2014	Annual return made up to 5 January 2014 with full list of shareholders	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON	View document
13 May 2013	APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT	View document
15 Jan 2013	Annual return made up to 5 January 2013 with full list of shareholders	View document
3 Sep 2012	DIRECTOR APPOINTED ULRICH OTT	View document
3 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM	View document
13 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Jan 2012	Annual return made up to 5 January 2012 with full list of shareholders	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages	View document
27 Jan 2011	Annual return made up to 5 January 2011 with full list of shareholders	View document
11 Jan 2011	COMPANY BUSINESS 06/12/2010	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jan 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
16 Dec 2009	DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM · 2 pages	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PETER PALM	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Oct 2009	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009	View document
6 Jan 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Jan 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
2 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Oct 2007	NEW DIRECTOR APPOINTED	View document
2 Oct 2007	DIRECTOR RESIGNED	View document
17 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
9 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
24 Nov 2005	AUDITOR'S RESIGNATION	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jul 2005	DIRECTOR RESIGNED	View document
2 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2004	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
25 Oct 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Oct 2004	S366A DISP HOLDING AGM 29/09/04	View document
25 Oct 2004	REREG PLC-PRI 29/09/04	View document
25 Oct 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
17 Jan 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
10 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
22 Jan 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
8 Aug 2002	RE AUD RESIGNATION	View document
29 Jun 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
9 Apr 2002	REGISTERED OFFICE CHANGED ON 09/04/02 FROM: HAYES ROAD CADISHEAD MANCHESTER LANCASHIRE M44 5BX	View document
18 Mar 2002	AUDITOR'S RESIGNATION	View document
27 Feb 2002	AUDITOR'S RESIGNATION	View document
6 Feb 2002	NEW SECRETARY APPOINTED	View document
6 Feb 2002	SECRETARY RESIGNED	View document
11 Jan 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
7 Jan 2002	AUDITOR'S RESIGNATION	View document
3 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
16 Jul 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
5 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
11 Jul 2000	NEW SECRETARY APPOINTED	View document
11 Jul 2000	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
11 Jul 2000	SECRETARY RESIGNED	View document
4 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	NEW DIRECTOR APPOINTED	View document
30 Jan 2000	ALTER MEM 20/01/00	View document
30 Jan 2000	DIRECTOR RESIGNED	View document
30 Jan 2000	DIRECTOR RESIGNED	View document
30 Jan 2000	DIRECTOR RESIGNED	View document
30 Jan 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
30 Jan 2000	NEW DIRECTOR APPOINTED	View document
30 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jan 2000	NEW DIRECTOR APPOINTED	View document
30 Jan 2000	NEW DIRECTOR APPOINTED	View document
30 Jan 2000	REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS	View document
30 Jan 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00	View document
30 Jan 2000	ADOPTARTICLES20/01/00	View document
30 Jan 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jan 2000	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
21 Jan 2000	APPLICATION COMMENCE BUSINESS	View document
21 Jan 2000	COMPANY NAME CHANGED GLOBALRECOGNITION PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/01/00	View document
5 Jan 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document