HORNBY ROAD INVESTMENTS LIMITED

Company number 00779549

Date	Type	Description	View / Download
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
21 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(230 pages)
17 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Apr 2021	TM01	Termination of appointment of Andrew Stewart Carter as a director on 12 April 2021	(1 page)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(242 pages)
14 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(241 pages)
07 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
05 Jun 2020	AP01	Appointment of Mr Andrew Hunt as a director on 4 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mrs Lesley Mitchell as a director on 4 June 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Gareth Richard Stewart Dickinson as a director on 10 February 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2022.	(4 pages)
26 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
26 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 May 2019	CH01	Director's details changed for Mr Andrew Stewart Carter on 22 May 2019	(2 pages)
14 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(207 pages)
18 Dec 2018	SH20	Statement by Directors	(1 page)

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