CompaniesInTheUK

HORTECH LIMITED

Company number 02117682 ·

Active

149 filings

Date Filing
12 Apr 2026 PARENT_ACC · 59 pages View document
12 Apr 2026 GUARANTEE2 · 2 pages View document
12 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
12 Apr 2026 AGREEMENT2 · 1 page View document
6 Feb 2026 Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06 · 2 pages View document
6 Feb 2026 Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06 · 1 page View document
21 Jan 2026 Termination of appointment of Gareth Robert Kirkwood as a director on 2026-01-16 · 1 page View document
19 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 3 pages View document
19 Dec 2024 Change of details for Canavax Limited as a person with significant control on 2024-08-30 · 2 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 4 pages View document
10 Oct 2024 Cessation of Richard Powell as a person with significant control on 2024-10-10 · 1 page View document
3 Sep 2024 Appointment of Mr Daniel Peter Ratcliffe as a director on 2024-08-30 · 2 pages View document
3 Sep 2024 Termination of appointment of Richard Powell as a director on 2024-08-30 · 1 page View document
3 Sep 2024 Appointment of Mr Peter John Fane as a director on 2024-08-30 · 2 pages View document
3 Sep 2024 Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page View document
3 Sep 2024 Termination of appointment of Duncan Jones as a director on 2024-08-30 · 1 page View document
3 Sep 2024 Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2024-09-03 · 1 page View document
3 Sep 2024 Appointment of Mr Gareth Robert Kirkwood as a director on 2024-08-30 · 2 pages View document
23 Aug 2024 Statement of capital on 2024-08-23 · 5 pages View document
23 Aug 2024 CAP-SS · 1 page View document
23 Aug 2024 SH20 · 1 page View document
23 Aug 2024 Resolutions · 2 pages View document
15 Aug 2024 Satisfaction of charge 021176820005 in full · 1 page View document
30 Jul 2024 Notification of Canavax Limited as a person with significant control on 2024-02-28 · 2 pages View document
23 Jul 2024 Cancellation of shares. Statement of capital on 2024-02-28 · 6 pages View document
13 May 2024 Accounts for a small company made up to 2023-09-30 · 11 pages View document
24 Apr 2024 Purchase of own shares. · 4 pages View document
19 Dec 2023 Change of details for Mr Richard Powell as a person with significant control on 2023-12-16 · 2 pages View document
18 Dec 2023 Director's details changed for Mr Richard Powell on 2023-12-16 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 May 2023 Accounts for a small company made up to 2022-09-30 · 10 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
7 Jan 2020 CESSATION OF RICHARD POWELL AS A PSC View document
23 Sep 2019 REMOVING AUDITORS 11/09/2019 View document
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
13 Mar 2018 30/09/15 STATEMENT OF CAPITAL GBP 209900 View document
12 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD POWELL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 View document
12 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
2 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 04/06/2015 View document
16 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
18 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021176820005 View document
15 May 2014 DIRECTOR APPOINTED MR DUNCAN JONES View document
18 Mar 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 View document
13 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DILYS POWELL View document
5 Apr 2013 APPOINTMENT TERMINATED, SECRETARY DILYS POWELL View document
15 Feb 2013 ARTICLES OF ASSOCIATION View document
15 Feb 2013 ALTER ARTICLES 28/11/2012 View document
31 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
18 Dec 2012 FULL ACCOUNTS MADE UP TO 30/09/12 View document
21 Feb 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 View document
22 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders · 6 pages View document
1 Feb 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 · 20 pages View document
28 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
20 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DILYS MARGARET POWELL / 01/11/2009 · 2 pages View document
16 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 01/10/2009 · 2 pages View document
25 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWELL / 15/12/1990 View document
20 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
6 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
4 Jun 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 View document
7 Feb 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS View document
24 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 View document
11 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jan 2007 RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS View document
13 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 View document
22 Feb 2006 £ SR 27500@1 27/06/05 View document
4 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
19 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 View document
20 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
8 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
26 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG View document
22 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
11 Feb 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL View document
17 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
17 Jan 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
21 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
15 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1998 ADOPT MEM AND ARTS 16/12/98 View document
22 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 1998 £ NC 80000/280000 16/12 View document
22 Dec 1998 NC INC ALREADY ADJUSTED 16/12/98 View document
9 Dec 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
16 Oct 1998 DIRECTOR RESIGNED View document
11 Sep 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: UNIT 3 ALDERFLAT DRIVE NEWSTEAD IND ESTATE TRENTHAM STOKE ON TRENT ST4 8HX View document
21 May 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
12 Jan 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
22 Jan 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
12 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
1 Mar 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: WING HOUSE FARM WING HOUSE LANE SWYNNERTON NR. STONE, STAFFS. ST15 0RQ View document
18 Feb 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
18 Jan 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
15 Jan 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
22 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
18 Feb 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS View document
3 Feb 1993 RE CAPITALISATION 16/01/93 View document
3 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1992 NC INC ALREADY ADJUSTED 03/04/92 View document
4 Jun 1992 £ NC 50000/80000 03/04/92 View document
16 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
16 Dec 1991 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
2 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
4 Jan 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS View document
30 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
8 Jun 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
31 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
11 May 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS View document
4 Nov 1988 RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS View document
4 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
1 Sep 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL View document
11 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
15 Apr 1987 REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
15 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1987 CERTIFICATE OF INCORPORATION View document