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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)
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AA Unaudited abridged accounts made up to 5 April 2016
08 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 890,000
06 Oct 2015 MR01 Registration of charge 010536650004, created on 29 September 2015
13 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 890,000
06 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 890,000
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 10,250,000
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Bruce Henry Rowles on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Clifford Graham Rowles Nicholson on 31 December 2009
22 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
26 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 88(2) Ad 03/10/08\gbp si 300000@1=300000\gbp ic 340000/640000\
09 Oct 2008 123 Nc inc already adjusted 03/10/08