Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
MR04 |
Satisfaction of charge 023471810007 in full
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12 Nov 2024 |
MR04 |
Satisfaction of charge 023471810008 in full
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 023471810008, created on 23 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 023471810007, created on 22 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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20 Oct 2023 |
PSC05 |
Change of details for Ocu Hornbill Group Limited as a person with significant control on 14 September 2023
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14 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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11 Sep 2023 |
PSC05 |
Change of details for Hornbill Group Limited as a person with significant control on 14 August 2023
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14 Aug 2023 |
CERTNM |
Company name changed hornbill engineering LIMITED\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-11
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
AD01 |
Registered office address changed from Norton House Darcy Business Park Llandarcy Neath SA10 6EJ to Artemis House 6-8 Greek Street Stockport SK3 8AB on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Russell Scaplehorn as a director on 10 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Darren John Edwards as a director on 10 July 2023
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14 Jul 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 10 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Vincent Stephen Bowler as a director on 10 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 10 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 10 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 6 in full
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2021 |
AR01 |
Annual return made up to 13 February 2009
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23 Nov 2021 |
AR01 |
Annual return made up to 13 February 2008
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