CompaniesInTheUK

HORNTON DEVELOPMENTS LIMITED

Company number 04294804 ·

Active

115 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
9 Jan 2026 Director's details changed for Mr Roger Skeldon on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-27 with updates · 4 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
22 Jan 2025 Notification of Daphne Mary Liddon Roth as a person with significant control on 2024-12-19 · 2 pages View document
14 Jan 2025 Cessation of Mrs Daphne Roth as Nominee for Mr John Roth as a person with significant control on 2024-12-19 · 1 page View document
9 Jan 2025 Notification of Mrs Daphne Roth as Nominee for Mr John Roth as a person with significant control on 2021-12-25 · 2 pages View document
9 Jan 2025 Cessation of Daphne Mary Liddon Roth as a person with significant control on 2021-12-25 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MARY LIDDON ROTH View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
12 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
12 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
13 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
21 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
30 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
27 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
5 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
28 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
22 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
29 Sep 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
13 Sep 2006 S366A DISP HOLDING AGM 26/08/06 View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
7 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
25 Nov 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
18 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 S-DIV 27/09/01 View document
19 Oct 2001 SECRETARY RESIGNED View document
19 Oct 2001 DIRECTOR RESIGNED View document
19 Oct 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ View document
19 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2001 £ NC 1000/500000 27/09 View document
19 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
19 Oct 2001 NC INC ALREADY ADJUSTED 27/09/01 View document
8 Oct 2001 COMPANY NAME CHANGED FLEETCOVE LIMITED CERTIFICATE ISSUED ON 08/10/01 View document
27 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document