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HORLEY INVESTMENTS LIMITED

Company number 12695877

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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)
21 Dec 2023 AA Total exemption full accounts made up to 27 October 2022
02 Nov 2023 MR04 Satisfaction of charge 126958770001 in full
02 Nov 2023 MR04 Satisfaction of charge 126958770002 in full
26 Oct 2023 AA01 Current accounting period shortened from 30 October 2022 to 20 October 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
27 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 10 August 2021
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 100
23 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
25 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2022
11 Feb 2021 MR01 Registration of charge 126958770001, created on 10 February 2021
11 Feb 2021 MR01 Registration of charge 126958770002, created on 10 February 2021
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
07 Aug 2020 PSC01 Notification of Bruce Howard Burkitt as a person with significant control on 31 July 2020
07 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 7 August 2020
07 Aug 2020 AD01 Registered office address changed from The Office 12 Westfield Close Gravesend Kent DA12 5EH United Kingdom to Langley House Park Road London N2 8EY on 7 August 2020
07 Aug 2020 AP01 Appointment of Mr Bruce Howard Burkitt as a director on 31 July 2020
07 Aug 2020 TM01 Termination of appointment of Robert Stephen Kelford as a director on 31 July 2020
24 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-24
  • GBP 1