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HORNPORT CONSTRUCTION LIMITED

Company number 01539314

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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)
03 Mar 2014 AA Accounts for a small company made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 4
08 Jul 2013 AA Accounts for a small company made up to 30 June 2012
06 Mar 2013 AUD Auditor's resignation
28 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
29 Jan 2013 AUD Auditor's resignation
23 Apr 2012 AA Full accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Craig Sneddon as a director
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 45
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
06 Apr 2011 AA Full accounts made up to 30 June 2010
10 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 31 March 2009
21 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
02 Sep 2010 MISC Section 519
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH03 Secretary's details changed for Kenneth Steele on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Anthony Peter Criss on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Craig Robert Sneddon on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Kenneth Steele on 1 October 2009
11 Jan 2010 CH03 Secretary's details changed for Anthony Peter Criss on 1 October 2009