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HORNBY ROAD INVESTMENTS LIMITED

Company number 00779549

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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)
18 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 223 pages (223 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023	View PDF Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	View PDF Secretary's details changed for Royal London Management Services Limited on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	View PDF Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 210 pages (210 pages)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	View PDF Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	View PDF Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	View PDF Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Lesley Mitchell as a director on 14 October 2022	View PDF Termination of appointment of Lesley Mitchell as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 216 pages (216 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016	View PDF Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016	View PDF Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2019	View PDF Second filing of Confirmation Statement dated 20 June 2019 - link opens in a new window - 3 pages (3 pages)

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HORNBY ROAD INVESTMENTS LIMITED

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