HORSTUD BUSINESS MANAGEMENT LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewChange of details for Mr Michael Beatson Baker as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewRegistered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mr Michael Beatson Baker on 2025-10-01

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01/10/251 October 2025 NewChange of details for Mr Michael Beatson Baker as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewChange of details for Mrs Jill Melinda Waite as a person with significant control on 2025-10-01

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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22/03/2422 March 2024 Change of details for Mr Michael Beatson Baker as a person with significant control on 2024-03-19

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES

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09/04/219 April 2021 PREVSHO FROM 31/10/2021 TO 31/03/2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEATSON BAKER

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / MRS JILL MELINDA WAITE / 15/02/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 28/11/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MRS JILL MELINDA WAITE / 28/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 APPOINTMENT TERMINATED, SECRETARY ELLA BAKER

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/12/171 December 2017 SECRETARY APPOINTED MISS ELLA ROSIE BAKER

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY ZOE BAKER

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MELINDA WAITE

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/02/176 February 2017 SECRETARY APPOINTED MISS ZOE BETHANY BAKER

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 12/12/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 13/10/2010

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05/11/125 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1211 May 2012 SECRETARY APPOINTED MS JILL MELINDA WAITE

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY JILL WAITE

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04/05/124 May 2012 SECRETARY APPOINTED MS JILL MELINDA WAITE

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04/11/114 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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