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MORTONS OF HORNCASTLE LIMITED

Company number 00440357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AA Accounts for a small company made up to 31 January 2024
08 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
01 Nov 2023 AA Accounts for a small company made up to 31 January 2023
22 Jun 2023 CH01 Director's details changed for Mrs Helen Elizabeth Harness on 8 April 2021
24 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
02 Nov 2022 AA Accounts for a small company made up to 31 January 2022
23 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
31 Jul 2021 AA Accounts for a small company made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
09 Feb 2021 AA Accounts for a small company made up to 31 January 2020
03 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
05 Nov 2019 SH03 Purchase of own shares.
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 5,736
22 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 CC04 Statement of company's objects
16 Oct 2019 PSC07 Cessation of Helen Elizabeth Harness as a person with significant control on 30 September 2019
16 Oct 2019 PSC02 Notification of Mortons of Horncastle Holdings Limited as a person with significant control on 30 September 2019
16 Oct 2019 PSC07 Cessation of Angela Mary Spencer as a person with significant control on 30 September 2019
14 Oct 2019 PSC01 Notification of Helen Elizabeth Harness as a person with significant control on 30 September 2019
14 Oct 2019 PSC01 Notification of Angela Mary Spencer as a person with significant control on 30 September 2019