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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)
09 Jun 2015 MR04 Satisfaction of charge 7 in full
09 Jun 2015 MR04 Satisfaction of charge 9 in full
15 Dec 2014 MR01 Registration of charge 008135690015, created on 12 December 2014
06 Sep 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 746,230
11 Jul 2014 MR01 Registration of charge 008135690014, created on 10 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
13 Nov 2013 MR01 Registration of charge 008135690013
01 Nov 2013 MR04 Satisfaction of charge 8 in full
06 Sep 2013 AA Full accounts made up to 31 March 2013
31 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 746,230
31 Aug 2013 CH01 Director's details changed for David Charles Watson on 24 May 2013
12 Jul 2013 AUD Auditor's resignation
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
02 Oct 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for David Charles Watson on 1 August 2010
15 Jul 2010 AAMD Amended group of companies' accounts made up to 31 March 2009
22 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 03/08/09; full list of members
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10