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HORIZON GROUPCO LIMITED

Company number 09810091

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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)
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
12 May 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
12 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
04 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
13 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
26 Sep 2022 AP01 Appointment of David Mcgovern as a director on 8 September 2022
23 Sep 2022 TM01 Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
21 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 221,464,108
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 3,218,552
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
13 Apr 2021 AA Full accounts made up to 30 April 2020
23 Feb 2021 CH01 Director's details changed for Mr Christopher Daniel Mucha on 5 January 2021
13 Jan 2021 TM01 Termination of appointment of Nickyl Raithatha as a director on 5 January 2021