HORSTMAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08949564 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2014 |
| Age | 10 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HORSTMAN HOLDINGS LIMITED is an active private limited company with number 08949564. It was incorporated 10 years, 2 months, 2 days ago, on 20 March 2014. The company address is Locksbrook Road, Bath, BA1 3EX, Avon, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 14 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Notification of a person with significant control
Date: 13 May 2024
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Renk Group Ag
Notification date: 2023-09-12
Documents
Cessation of a person with significant control
Date: 13 May 2024
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-15
Psc name: Renk Gmbh
Documents
Mortgage satisfy charge full
Date: 27 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089495640002
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Capital allotment shares
Date: 07 Feb 2023
Action Date: 27 Jan 2023
Category: Capital
Type: SH01
Capital : 30,317,336 GBP
Date: 2023-01-27
Documents
Accounts with accounts type group
Date: 08 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth David Elwell
Appointment date: 2022-11-16
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-20
Psc name: Renk Gmbh
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Florian Hofbauer
Documents
Change to a person with significant control
Date: 20 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Renk Gmbh
Change date: 2021-04-15
Documents
Change to a person with significant control
Date: 19 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-15
Psc name: Renk Aktiengesellschaft
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-10
Charge number: 089495640002
Documents
Change to a person with significant control
Date: 23 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-15
Psc name: Renk Aktiengesellschaft
Documents
Accounts with accounts type full
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Change person director company with change date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-17
Officer name: Mr Ian Pain
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Michael Masur
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Frank Hoffmann
Documents
Accounts with accounts type group
Date: 05 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Pain
Change date: 2019-12-04
Documents
Change account reference date company current shortened
Date: 08 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Second filing notification of a person with significant control
Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Renk Aktiengesellschaft
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Renk Aktiengellschaft
Notification date: 2019-04-16
Documents
Cessation of a person with significant control
Date: 13 Aug 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Graham Harris
Cessation date: 2019-04-16
Documents
Second filing of director appointment with name
Date: 19 Jul 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Frank Hoffmann
Documents
Change sail address company with old address new address
Date: 09 Jul 2019
Category: Address
Type: AD02
Old address: Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Appoint corporate secretary company with name date
Date: 18 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-06-06
Officer name: Oakwood Corporate Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: AD01
Change date: 2019-05-03
New address: Locksbrook Road Bath Avon BA1 3EX
Old address: C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Harris
Termination date: 2019-04-16
Documents
Termination secretary company with name termination date
Date: 03 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phyllis Harris
Termination date: 2019-04-16
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Pain
Appointment date: 2019-04-16
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frank Hoffman
Appointment date: 2019-04-16
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Florian Hofbauer
Appointment date: 2019-04-16
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089495640001
Documents
Accounts with accounts type group
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage charge whole release with charge number
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 089495640001
Documents
Change sail address company with old address new address
Date: 04 Apr 2018
Category: Address
Type: AD02
New address: Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB
Old address: Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type group
Date: 11 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Blyth
Termination date: 2017-03-02
Documents
Resolution
Date: 11 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change sail address company with old address new address
Date: 26 May 2016
Category: Address
Type: AD02
Old address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England
New address: Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type group
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2015
Action Date: 24 Aug 2015
Category: Address
Type: AD01
Old address: C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham West Midlands B4 6AA
Change date: 2015-08-24
New address: C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Change sail address company with old address new address
Date: 25 Nov 2014
Category: Address
Type: AD02
New address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB
Old address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England
Documents
Move registers to sail company with new address
Date: 25 Nov 2014
Category: Address
Type: AD03
New address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB
Documents
Change sail address company with new address
Date: 25 Nov 2014
Category: Address
Type: AD02
New address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Address
Type: AD01
New address: C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham West Midlands B4 6AA
Old address: No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom
Change date: 2014-11-24
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 20 Sep 2014
Category: Capital
Type: SH01
Capital : 2,111.00 GBP
Date: 2014-09-20
Documents
Capital variation of rights attached to shares
Date: 10 Oct 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-17
Officer name: Adrian Blyth
Documents
Appoint person secretary company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Phyllis Harris
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Date: 2014-05-29
Capital : 1,000.00 GBP
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089495640001
Documents
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