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BLUE HORIZON ASSET MANAGEMENT LIMITED

Company number 07612319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 AA Full accounts made up to 31 December 2023
03 May 2024 CH01 Director's details changed for Ms Esmeralda Toni on 3 May 2024
03 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
27 Feb 2024 PSC05 Change of details for Moontreasure Ltd as a person with significant control on 12 February 2024
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 2,940,465
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 2,485,000
27 Jun 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
05 May 2023 PSC05 Change of details for Moontreasure Ltd as a person with significant control on 5 May 2023
05 May 2023 CH01 Director's details changed for Mr Paul Vincent Taylor on 3 May 2023
05 May 2023 CH01 Director's details changed for Mr Martin Mcloughlin on 3 May 2023
05 May 2023 AD01 Registered office address changed from Office 201 118 Piccadilly Mayfair London W1J 7NW England to 118 Piccadilly Mayfair London W1J 7NW on 5 May 2023
24 Jan 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 2,185,000
24 Oct 2022 MR04 Satisfaction of charge 076123190001 in full
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,885,000
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 1,535,000
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 1,415,000
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 915,000
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 815,000
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 440,000
15 Sep 2022 CERTNM Company name changed bolt markets LIMITED\certificate issued on 15/09/22
  • CONNOT ‐ Change of name notice
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
16 Mar 2022 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7NE England to Office 201 118 Piccadilly Mayfair London W1J 7NW on 16 March 2022
10 Mar 2022 AA Full accounts made up to 30 September 2021