HORIZON SPECIALIST CONTRACTING LIMITED: Filings

  • Overview

    Company NameHORIZON SPECIALIST CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02827337
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORIZON SPECIALIST CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 028273370010, created on Feb 23, 2026

    25 pagesMR01

    Appointment of Mr Richard Paul Priestley as a director on Dec 17, 2025

    2 pagesAP01

    Appointment of Mr James Robert Knight as a director on Dec 17, 2025

    2 pagesAP01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Shirley Burns as a secretary on Apr 11, 2025

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2024

    12 pagesAA

    Satisfaction of charge 028273370008 in full

    1 pagesMR04

    Satisfaction of charge 028273370009 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Leigh Holford on Sep 30, 2021

    2 pagesCH01

    Confirmation statement made on Jun 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    13 pagesAA

    Director's details changed for Mr James Kenneth Burns on Dec 12, 2022

    2 pagesCH01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Cessation of James Kenneth Burns as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Notification of Roeburn Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Director's details changed for Mr James Kenneth Burns on Apr 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    14 pagesAA

    Termination of appointment of Nicholas William Crosby as a secretary on Aug 26, 2021

    1 pagesTM02

    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