HORSE HILL DEVELOPMENTS LTD

Company number 08808553 ·

Active

59 filings

Date Filing
31 Mar 2026 Appointment of Mrs Gyuzyal Mukhametzhanova as a director on 2025-12-16 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
2 Feb 2026 Full accounts made up to 2024-09-30 · 22 pages View document
15 Jan 2026 AGREEMENT2 · 2 pages View document
15 Jan 2026 GUARANTEE2 · 2 pages View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
17 Oct 2025 Termination of appointment of Matthew James Cartwright as a director on 2025-09-30 · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
14 Oct 2024 Full accounts made up to 2023-09-30 · 26 pages View document
15 Jul 2024 Termination of appointment of Kiran Morzaria as a director on 2024-07-01 · 1 page View document
15 Jul 2024 Appointment of Mr Matthew James Cartwright as a director on 2024-07-01 · 2 pages View document
28 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
14 Jul 2023 Full accounts made up to 2022-09-30 · 26 pages View document
4 Jul 2023 Director's details changed for Mr Kiran Morzaira on 2023-07-04 · 2 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MICHAEL ROBERTS / 21/09/2015 View document
9 Jan 2019 DIRECTOR APPOINTED MR KIRAN MORZAIRA View document
8 Jan 2019 PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 01/08/2018 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 25/09/2018 View document
18 Dec 2018 PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 25/09/2018 View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM SUITE 3B, 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIDSWELL-PRETORIUS View document
28 Jan 2016 DIRECTOR APPOINTED MR GEORGE FRANGESKIDES View document
22 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 APPOINTMENT TERMINATED, SECRETARY CARLOS FERNANDES View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS DOS SANTOS FERNANDES / 01/09/2015 View document
28 Sep 2015 DIRECTOR APPOINTED MR GRANT MICHAEL ROBERTS View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O CHAPMAN DAVIS LLP 2 CHAPEL COURT LONDON SE1 1HH ENGLAND View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS View document
13 Jul 2015 DIRECTOR APPOINTED MR STEPHEN PAUL SANDERSON View document
15 Jun 2015 DIRECTOR APPOINTED MR KIRAN CALDAS MORZARIA View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERTS View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT BRADLEY View document
22 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 16/09/14 STATEMENT OF CAPITAL GBP 1000 View document
23 Sep 2014 ADOPT ARTICLES 03/09/2014 View document
8 Sep 2014 DIRECTOR APPOINTED MR GRANT MICHAEL ROBERTS View document
8 Sep 2014 DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS View document
25 Jul 2014 SECRETARY APPOINTED MR CARLOS DOS SANTOS FERNANDES View document
25 Jul 2014 DIRECTOR APPOINTED MR SCOTT MARTIN BRADLEY View document
8 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 400 View document
10 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document