HORN PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 19/02/2519 February 2025 | Group of companies' accounts made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/02/243 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 20/03/2320 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 12/01/2212 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Registration of charge 036771700001, created on 2021-11-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 24/02/2124 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2019 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 26/08/2026 August 2020 | SECOND FILING OF TM01 FOR JOHN ANTHONY PEARSON |
| 26/08/2026 August 2020 | SECOND FILING OF AP03 FOR THOMAS JAMES EKERS |
| 21/08/2021 August 2020 | SECOND FILING OF AP01 FOR MR THOMAS JAMES EKERS |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 22/07/2022 July 2020 | SECRETARY APPOINTED MR THOMAS JAMES EKERS |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR THOMAS JAMES EKERS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 18/07/1918 July 2019 | COMPANY NAME CHANGED ROOFF HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/19 |
| 18/07/1918 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1922 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 15/08/2014 |
| 15/08/1415 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 15/08/2014 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 15/10/1215 October 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SEEBOLD HORN / 22/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM ROOFF HOUSE COOKS ROAD LONDON E15 2PN |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 07/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 07/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | AUDITOR'S RESIGNATION |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | SHARES AGREEMENT OTC |
| 24/12/9924 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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