HORTONS' ESTATE LIMITED: Filings

  • Overview

    Company NameHORTONS' ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00490726
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORTONS' ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Part of the property or undertaking has been released and no longer forms part of charge 11

    2 pagesMR05

    Group of companies' accounts made up to Sep 30, 2025

    35 pagesAA

    Confirmation statement made on Jan 14, 2026 with updates

    16 pagesCS01

    Satisfaction of charge 004907260033 in full

    4 pagesMR04

    Satisfaction of charge 004907260032 in full

    4 pagesMR04

    Registration of charge 004907260035, created on Dec 23, 2025

    41 pagesMR01

    Registration of charge 004907260034, created on Dec 23, 2025

    42 pagesMR01

    Group of companies' accounts made up to Sep 30, 2024

    35 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    16 pagesCS01

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 004907260032, created on Dec 05, 2024

    41 pagesMR01

    Registration of charge 004907260033, created on Dec 05, 2024

    42 pagesMR01

    Director's details changed for Mr Joseph Sebastian Horton Glover on Sep 16, 2024

    2 pagesCH01

    Registered office address changed from Latham House 4th Floor 33-34 Paradise Street Birmingham B1 2AJ United Kingdom to 15 Colmore Row Birmingham B3 2BH on Sep 12, 2024

    1 pagesAD01

    Termination of appointment of Henry Edward Tombs Horton as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Ian Geoffrey Greaves as a director on May 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    35 pagesAA

    Appointment of Mr Joseph Sebastian Horton Glover as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with updates

    15 pagesCS01

    Registration of charge 004907260030, created on Dec 15, 2023

    42 pagesMR01

    Registration of charge 004907260031, created on Dec 15, 2023

    41 pagesMR01

    Appointment of Ms Sarah Wyse as a director on Apr 01, 2023

    2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2022

    35 pagesAA

    Second filing of Confirmation Statement dated Feb 07, 2023

    22 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0