HORTON HEATH LIMITED

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DateDescription
11/03/1911 March 2019 SAIL ADDRESS CREATED

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH SO50 9YN ENGLAND

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25/02/1925 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/02/1925 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/02/1925 February 2019 SPECIAL RESOLUTION TO WIND UP

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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16/10/1816 October 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 ADOPT ARTICLES 27/02/2018

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05/03/185 March 2018 DIRECTOR APPOINTED NATALIE WIGMAN

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05/03/185 March 2018 DIRECTOR APPOINTED ANDREW TRAYER

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01/03/181 March 2018 27/02/18 STATEMENT OF CAPITAL GBP 3700100

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY ALISON DOSWELL

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 27 RIVER WALK SOUTHAMPTON SO18 2DP ENGLAND

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTLEIGH BOROUGH COUNCIL

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28/02/1828 February 2018 CESSATION OF ANDREW JOHNATHAN DOSWELL AS A PSC

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOSWELL

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR NEALE FOULKES

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHNATHAN DOSWELL / 15/05/2017

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11/10/1711 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOSWELL

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 DIRECTOR APPOINTED MR NEALE ROBERT FOULKES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TEAR

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY HAYWARD

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 7 - 9 MILL COURT THE SAWMILLS DURLEY SOUTHAMPTON SO32 2EJ

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNATHAN DOSWELL / 09/09/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/11/1515 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DOSWELL

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20/10/1520 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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16/10/1416 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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