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L.F.C. HORKSTOW LIMITED

Company number 01053665

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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)
17 Sep 2024 MR04 Satisfaction of charge 010536650004 in full
29 Feb 2024 PSC07 Cessation of Kevin Simon Webster as a person with significant control on 16 January 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
04 Jan 2023 CH03 Secretary's details changed for Richard Arthur Giles on 22 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
22 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 890,000
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
14 Jan 2019 PSC01 Notification of John Anthony Shepherdson as a person with significant control on 14 January 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Jan 2019 PSC07 Cessation of Colin Roderick Palmer as a person with significant control on 8 July 2018
20 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
27 Mar 2018 SH10 Particulars of variation of rights attached to shares
27 Mar 2018 SH08 Change of share class name or designation
26 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 5 April 2017