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HORNCASTLE GROUP PLC

Company number 00813569

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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 Aug 2020 CH01 Director's details changed for Mr William Anthony Horncastle on 8 November 2019
14 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
12 Feb 2019 MR01 Registration of charge 008135690024, created on 25 January 2019
07 Dec 2018 MR01 Registration of charge 008135690023, created on 6 December 2018
08 Oct 2018 AA Full accounts made up to 31 March 2018
25 Sep 2018 MR01 Registration of charge 008135690022, created on 19 September 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
26 Jul 2018 MR04 Satisfaction of charge 008135690017 in full
24 May 2018 MR04 Satisfaction of charge 10 in full
04 Oct 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
14 Jul 2017 MR01 Registration of charge 008135690021, created on 5 July 2017
17 Nov 2016 MR01 Registration of charge 008135690019, created on 15 November 2016
17 Nov 2016 MR01 Registration of charge 008135690020, created on 15 November 2016
21 Oct 2016 MR01 Registration of charge 008135690018, created on 20 October 2016
19 Sep 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Nov 2015 AD01 Registered office address changed from Unicorn House Unicorn House 8 Innovation Drive Newport Brough North Humberside HU15 2FW England to Unicorn House 8 Innovation Drive Newport Brough North Humberside HU15 2FW on 30 November 2015
30 Nov 2015 AD01 Registered office address changed from Holderness House 36 Market Place South Cave East Yorkshire HU15 2AT to Unicorn House 8 Innovation Drive Newport Brough North Humberside HU15 2FW on 30 November 2015
25 Sep 2015 MR01 Registration of charge 008135690017, created on 24 September 2015
23 Sep 2015 MR01 Registration of charge 008135690016, created on 16 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Sep 2015 AA Full accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 746,230