About

Registered Number: 04555929
Date of Incorporation: 08/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 40b Upper Floors London Road, Gloucester, GL1 3NU,

 

Having been setup in 2002, Blue Horizons Ltd have registered office in Gloucester. There are 5 directors listed as Davitt, Marcus, Davitt, Zoe, Cant, Michael John, Ford, Hilary Anne, White, Richard Louis for Blue Horizons Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVITT, Marcus 05 January 2009 - 1
DAVITT, Zoe 01 January 2009 - 1
CANT, Michael John 08 October 2002 01 January 2009 1
FORD, Hilary Anne 01 January 2009 01 March 2011 1
WHITE, Richard Louis 08 October 2002 01 January 2009 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 04 February 2020
CH01 - Change of particulars for director 12 November 2019
CH01 - Change of particulars for director 12 November 2019
PSC04 - N/A 11 November 2019
PSC04 - N/A 11 November 2019
CS01 - N/A 27 September 2019
AD01 - Change of registered office address 31 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 14 October 2011
TM01 - Termination of appointment of director 28 March 2011
AA - Annual Accounts 27 January 2011
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 09 October 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
AA - Annual Accounts 16 March 2009
RESOLUTIONS - N/A 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
123 - Notice of increase in nominal capital 27 January 2009
123 - Notice of increase in nominal capital 26 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
RESOLUTIONS - N/A 08 January 2009
RESOLUTIONS - N/A 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 08 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
353 - Register of members 07 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 October 2008
AAMD - Amended Accounts 08 September 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 21 April 2005
RESOLUTIONS - N/A 20 April 2005
RESOLUTIONS - N/A 20 April 2005
123 - Notice of increase in nominal capital 20 April 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 14 May 2004
287 - Change in situation or address of Registered Office 12 February 2004
RESOLUTIONS - N/A 03 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2004
123 - Notice of increase in nominal capital 03 February 2004
287 - Change in situation or address of Registered Office 30 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
AA - Annual Accounts 28 September 2003
363s - Annual Return 28 September 2003
225 - Change of Accounting Reference Date 31 July 2003
NEWINC - New incorporation documents 08 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.