Horizon Air Conditioning Ltd was registered on 27 April 1990, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Morris, Steven James, Marren, Nicola, Smith, Anthony James, Guyatt, Daniel James, Morrall, Alan Thomas are the current directors of Horizon Air Conditioning Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Steven James | N/A | - | 1 |
| GUYATT, Daniel James | 23 September 1992 | 01 February 1994 | 1 |
| MORRALL, Alan Thomas | N/A | 01 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARREN, Nicola | 23 September 1994 | 01 November 1997 | 1 |
| SMITH, Anthony James | 01 May 2001 | 17 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AD01 - Change of registered office address | 18 November 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| CH03 - Change of particulars for secretary | 28 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363s - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 January 2004 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 287 - Change in situation or address of Registered Office | 27 December 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 04 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1997 | |
| 395 - Particulars of a mortgage or charge | 20 January 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| 288 - N/A | 11 February 1994 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 12 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 January 1993 | |
| 287 - Change in situation or address of Registered Office | 19 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1993 | |
| 395 - Particulars of a mortgage or charge | 29 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 15 October 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363a - Annual Return | 01 July 1991 | |
| RESOLUTIONS - N/A | 12 May 1991 | |
| RESOLUTIONS - N/A | 12 May 1991 | |
| 363a - Annual Return | 12 May 1991 | |
| AUD - Auditor's letter of resignation | 30 January 1991 | |
| 287 - Change in situation or address of Registered Office | 29 January 1991 | |
| 395 - Particulars of a mortgage or charge | 29 August 1990 | |
| 287 - Change in situation or address of Registered Office | 08 June 1990 | |
| 288 - N/A | 08 June 1990 | |
| 288 - N/A | 08 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1990 | |
| NEWINC - New incorporation documents | 27 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 January 1997 | Outstanding |
N/A |
| Fixed and floating charge | 19 October 1992 | Fully Satisfied |
N/A |
| Debenture | 16 August 1990 | Fully Satisfied |
N/A |
