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Horohoe Construction Limited

Documents

Total Documents147
Total Pages778

Filing History

18 March 2021Change of details for Mr Ciaran Horohoe as a person with significant control on 18 March 2021
18 March 2021Director's details changed for Mr Allan Christopher O'sullivan on 18 March 2021
18 March 2021Withdrawal of the directors' residential address register information from the public register
18 March 2021Director's details changed for Ciaran Horohoe on 18 March 2021
11 December 2020Confirmation statement made on 10 November 2020 with no updates
1 December 2020Full accounts made up to 30 November 2019
26 March 2020Director's details changed for Ciaran Horohoe on 18 March 2020
26 March 2020Change of details for Mr Ciaran Horohoe as a person with significant control on 18 March 2020
13 December 2019Confirmation statement made on 10 November 2019 with no updates
2 September 2019Full accounts made up to 30 November 2018
20 December 2018Confirmation statement made on 10 November 2018 with no updates
30 August 2018Full accounts made up to 30 November 2017
14 August 2018Registered office address changed from Lanesboro House Primrose Hill Kings Langley Hertfordshire WD4 8HR United Kingdom to Lanesboro House 108-110 Primrose Hill Kings Langley WD4 8HR on 14 August 2018
13 June 2018Registered office address changed from Lanesboro House 108-110 Primrose Hill Kings Langley Herefordshire WD4 8HR United Kingdom to Lanesboro House Primrose Hill Kings Langley Hertfordshire WD4 8HR on 13 June 2018
13 June 2018Registered office address changed from Lanesboro House 118 Windermere Avenue Wembley Middlesex HA9 8RB to Lanesboro House 108-110 Primrose Hill Kings Langley Herefordshire WD4 8HR on 13 June 2018
13 June 2018Change of details for Mr Ciaran Horohoe as a person with significant control on 29 May 2018
8 December 2017Director's details changed for Ciaran Horohoe on 1 January 2017
8 December 2017Director's details changed for Ciaran Horohoe on 1 January 2017
7 December 2017Confirmation statement made on 10 November 2017 with updates
7 December 2017Confirmation statement made on 10 November 2017 with updates
4 September 2017Full accounts made up to 30 November 2016
4 September 2017Full accounts made up to 30 November 2016
29 April 2017Statement of capital following an allotment of shares on 17 February 2017
  • GBP 106
29 April 2017Particulars of variation of rights attached to shares
29 April 2017Particulars of variation of rights attached to shares
29 April 2017Change of share class name or designation
29 April 2017Change of share class name or designation
29 April 2017Statement of capital following an allotment of shares on 17 February 2017
  • GBP 106
26 April 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 April 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 January 2017Elect to keep the directors' residential address register information on the public register
27 January 2017Elect to keep the directors' residential address register information on the public register
18 January 2017Confirmation statement made on 10 November 2016 with updates
18 January 2017Confirmation statement made on 10 November 2016 with updates
7 September 2016Accounts for a medium company made up to 30 November 2015
7 September 2016Accounts for a medium company made up to 30 November 2015
20 January 2016Registration of charge 036648320001, created on 15 January 2016
20 January 2016Registration of charge 036648320001, created on 15 January 2016
25 November 2015Director's details changed for Ciaran Horohoe on 9 November 2015
25 November 2015Director's details changed for Ciaran Horohoe on 9 November 2015
25 November 2015Director's details changed for Ciaran Horohoe on 9 November 2015
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
9 September 2015Accounts for a medium company made up to 30 November 2014
9 September 2015Accounts for a medium company made up to 30 November 2014
27 May 2015Appointment of Mr Allan Christopher O'sullivan as a director on 15 April 2015
27 May 2015Appointment of Mr Allan Christopher O'sullivan as a director on 15 April 2015
17 February 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 February 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
5 September 2014Accounts for a small company made up to 30 November 2013
5 September 2014Accounts for a small company made up to 30 November 2013
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
5 November 2013Director's details changed for Ciaran Horohoe on 5 November 2013
5 November 2013Director's details changed for Ciaran Horohoe on 5 November 2013
5 November 2013Director's details changed for Ciaran Horohoe on 5 November 2013
6 September 2013Accounts for a small company made up to 30 November 2012
6 September 2013Accounts for a small company made up to 30 November 2012
19 June 2013Annual return made up to 11 November 2012 with a full list of shareholders
19 June 2013Annual return made up to 11 November 2012 with a full list of shareholders
12 June 2013Termination of appointment of Sharon Horohoe as a secretary
12 June 2013Termination of appointment of Sharon Horohoe as a secretary
21 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
30 August 2012Total exemption small company accounts made up to 30 November 2011
30 August 2012Total exemption small company accounts made up to 30 November 2011
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 30 November 2010
2 September 2011Total exemption small company accounts made up to 30 November 2010
16 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
16 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
31 August 2010Total exemption small company accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
8 December 2009Annual return made up to 10 November 2009 with a full list of shareholders
8 December 2009Annual return made up to 10 November 2009 with a full list of shareholders
8 December 2009Director's details changed for Ciaran Horohoe on 8 December 2009
8 December 2009Director's details changed for Ciaran Horohoe on 8 December 2009
8 December 2009Director's details changed for Ciaran Horohoe on 8 December 2009
21 September 2009Total exemption small company accounts made up to 30 November 2008
21 September 2009Total exemption small company accounts made up to 30 November 2008
3 December 2008Registered office changed on 03/12/2008 from 118 windermore avenue wembley middlesex HA9 8RB
3 December 2008Registered office changed on 03/12/2008 from 118 windermore avenue wembley middlesex HA9 8RB
3 December 2008Return made up to 10/11/08; full list of members
3 December 2008Return made up to 10/11/08; full list of members
29 September 2008Total exemption small company accounts made up to 30 November 2007
29 September 2008Total exemption small company accounts made up to 30 November 2007
21 November 2007Return made up to 10/11/07; full list of members
21 November 2007Registered office changed on 21/11/07 from: lanesboro house kingswood road wembley middlesex HA9 8JR
21 November 2007Return made up to 10/11/07; full list of members
21 November 2007Registered office changed on 21/11/07 from: lanesboro house kingswood road wembley middlesex HA9 8JR
28 September 2007Total exemption small company accounts made up to 30 November 2006
28 September 2007Total exemption small company accounts made up to 30 November 2006
11 December 2006Return made up to 10/11/06; full list of members
11 December 2006Return made up to 10/11/06; full list of members
13 September 2006Total exemption small company accounts made up to 30 November 2005
13 September 2006Total exemption small company accounts made up to 30 November 2005
15 November 2005Return made up to 10/11/05; full list of members
15 November 2005Return made up to 10/11/05; full list of members
20 September 2005Total exemption small company accounts made up to 30 November 2004
20 September 2005Total exemption small company accounts made up to 30 November 2004
17 November 2004Return made up to 10/11/04; full list of members
17 November 2004Return made up to 10/11/04; full list of members
23 September 2004Total exemption small company accounts made up to 30 November 2003
23 September 2004Total exemption small company accounts made up to 30 November 2003
26 February 2004Return made up to 10/11/03; full list of members
26 February 2004Return made up to 10/11/03; full list of members
20 August 2003Total exemption small company accounts made up to 30 November 2002
20 August 2003Total exemption small company accounts made up to 30 November 2002
19 February 2003Return made up to 10/11/02; full list of members
19 February 2003Return made up to 10/11/02; full list of members
1 October 2002Total exemption small company accounts made up to 30 November 2001
1 October 2002Total exemption small company accounts made up to 30 November 2001
21 January 2002Registered office changed on 21/01/02 from: lanesboro house kingswood road wembley middlesex HA9 8JR
21 January 2002Registered office changed on 21/01/02 from: lanesboro house kingswood road wembley middlesex HA9 8JR
24 December 2001Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
24 December 2001Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
13 September 2001Total exemption small company accounts made up to 30 November 2000
13 September 2001Total exemption small company accounts made up to 30 November 2000
10 November 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 November 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 2000Registered office changed on 21/09/00 from: 29 the grove kingsbury,london NW9 0TL
21 September 2000Registered office changed on 21/09/00 from: 29 the grove kingsbury,london NW9 0TL
11 September 2000Accounts for a small company made up to 30 November 1999
11 September 2000Accounts for a small company made up to 30 November 1999
4 January 2000Return made up to 10/11/99; full list of members
4 January 2000Return made up to 10/11/99; full list of members
7 December 1999Ad 22/09/99--------- £ si 98@1=98 £ ic 100/198
7 December 1999Ad 22/09/99--------- £ si 98@1=98 £ ic 100/198
30 September 1999Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100
30 September 1999Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100
20 July 1999Registered office changed on 20/07/99 from: 2ND floor premier house 309 ballards lane london N12 8LY
20 July 1999Registered office changed on 20/07/99 from: 2ND floor premier house 309 ballards lane london N12 8LY
15 June 1999Registered office changed on 15/06/99 from: 29 the grove london NW9 0TL
15 June 1999Registered office changed on 15/06/99 from: 29 the grove london NW9 0TL
26 November 1998Director resigned
26 November 1998New secretary appointed
26 November 1998New director appointed
26 November 1998Director resigned
26 November 1998Secretary resigned
26 November 1998Registered office changed on 26/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
26 November 1998New secretary appointed
26 November 1998New director appointed
26 November 1998Secretary resigned
26 November 1998Registered office changed on 26/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
10 November 1998Incorporation
10 November 1998Incorporation
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