HORIZON INVESTMENTS (ONE) LIMITED
| Status | ACTIVE |
| Company No. | 11284520 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2018 |
| Age | 6 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HORIZON INVESTMENTS (ONE) LIMITED is an active private limited company with number 11284520. It was incorporated 6 years, 1 month, 19 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
Psc name: Horizon Investment Holdings (One) Limited
Change date: 2019-10-04
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 4ER
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
Officer name: Mr Harvey Spencer Griffiths
Appointment 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: 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
Officer name: John Anthony Nicholas Heawood
Termination date: 2019-05-22
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: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Link Company Matters Limited
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
Appoint corporate secretary company with name date
Date: 10 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-04-25
Officer name: Link Company Matters Limited
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
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: Catherine Jane Wilson
Documents
Appoint person director company with name date
Date: 20 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: 20 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Nicholas Heawood
Appointment date: 2018-04-11
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Address
Type: AD01
Old address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
New address: Beaufort House 51 New North Road Exeter EX4 4ER
Change date: 2018-04-20
Documents
Appoint person director company with name date
Date: 19 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
Termination director company with name termination date
Date: 19 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
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-11
Officer name: Sean Dominic Hardy Cufley
Documents
Change account reference date company current extended
Date: 04 Apr 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-03-31
Documents
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