HORIZON INVESTMENTS (TWO) LIMITED
| Status | ACTIVE |
| Company No. | 11284512 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2018 |
| Age | 6 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HORIZON INVESTMENTS (TWO) LIMITED is an active private limited company with number 11284512. It was incorporated 6 years, 1 month, 23 days ago, on 29 March 2018. The company address is Eden House Eden House, Beaconsfield, HP9 2FL, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type dormant
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type dormant
Date: 23 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type dormant
Date: 30 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 21 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 09 May 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type dormant
Date: 27 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-04
Psc name: Horizon Investment Holdings (Two) Limited
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: Beaufort House 51 New North Road Exeter EX4 4EP
New address: Eden House Reynolds Road Beaconsfield HP9 2FL
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mr Harvey Spencer Griffiths
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rae Wylde
Termination date: 2019-05-22
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Jane Wilson
Termination date: 2019-05-22
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-22
Officer name: Matthew Wadman John Thorne
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-22
Officer name: John Anthony Nicholas Heawood
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Termination secretary company with name termination date
Date: 14 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Link Company Matters Limited
Termination date: 2018-12-31
Documents
Appoint corporate secretary company with name
Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Link Company Matters Limited
Documents
Termination secretary company with name termination date
Date: 11 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Dominic Hardy Cufley
Termination date: 2018-04-25
Documents
Appoint corporate secretary company with name date
Date: 10 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Link Company Matters Limited
Appointment date: 2018-04-25
Documents
Termination secretary company with name termination date
Date: 10 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-25
Officer name: Sean Dominic Hardy Cufley
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Spencer Griffiths
Termination date: 2018-04-11
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Rae Wylde
Appointment date: 2018-04-11
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-11
Officer name: Mr John Anthony Nicholas Heawood
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-23
New address: Beaufort House 51 New North Road Exeter EX4 4EP
Old address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-11
Officer name: Matthew Wadman John Thorne
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Jane Wilson
Appointment date: 2018-04-11
Documents
Termination director company with name termination date
Date: 20 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Dominic Hardy Cufley
Termination date: 2018-04-11
Documents
Change account reference date company current extended
Date: 04 Apr 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-06-30
Documents
Some Companies
162 JENNER BOULEVARD,BRISTOL,BS16 7HX
| Number: | 08707063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11791180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HACKNEY MUSIC DEVELOPMENT TRUST
22 ALDERMANS HILL,LONDON,N13 4PN
| Number: | 03118155 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
HARTHAM PARK,CORSHAM,SN13 0RP
| Number: | 11961458 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAYPOLE FIRST CONSULTING LIMITED
INTERNATIONAL HOUSE,LONDON,EC1A 2BN
| Number: | 08670170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORSCHE HEATING (INCORPORATING GAS BOILERS) LTD
DORIC HOUSE,STUDLEY,B80 7LG
| Number: | 10876040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |