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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 2019 PSC07 Cessation of Philip Howard Sharpe as a person with significant control on 30 September 2018
17 Sep 2019 MR04 Satisfaction of charge 4 in full
04 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
10 Sep 2018 CH01 Director's details changed for Helen Elizabeth Harness on 29 August 2018
26 Jun 2018 AA Group of companies' accounts made up to 31 January 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
20 Jun 2017 AA Group of companies' accounts made up to 31 January 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
25 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 9,324
25 Apr 2016 CH01 Director's details changed for Angela Mary Spencer on 1 January 2016
30 Jun 2015 AA Group of companies' accounts made up to 25 January 2015
10 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 9,324
20 Feb 2015 SH10 Particulars of variation of rights attached to shares
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 TM01 Termination of appointment of Geoffrey Mawer Cooper as a director on 31 December 2014
19 Jun 2014 AA Group of companies' accounts made up to 26 January 2014
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 9,324
21 Jun 2013 AA Group of companies' accounts made up to 27 January 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/2013
24 Jan 2013 TM01 Termination of appointment of Brian Hill as a director