HORNDRIFT LIMITED

Company number 03871243

Date	Type	Description	View / Download
17 Jul 2020	PSC02	Notification of British Airways Pension Trustees Limited as a person with significant control on 26 May 2020	(4 pages)
22 Jun 2020	AP01	Appointment of Mr Peter Stuart Cameron as a director on 26 May 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 26 May 2020	(1 page)
22 Jun 2020	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 26 May 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Paul Stuart Macey as a director on 26 May 2020	(1 page)
22 Jun 2020	PSC07	Cessation of Bl Superstores Holding Company Limited as a person with significant control on 26 May 2020	(3 pages)
22 Jun 2020	TM01	Termination of appointment of Nigel Mark Webb as a director on 26 May 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to Langham Hall Uk Llp 1 Fleet Street London E4M 7RA on 22 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Charles John Middleton as a director on 26 May 2020	(1 page)
22 Jun 2020	AP04	Appointment of Lhj Secretaries Limited as a secretary on 26 May 2020	(3 pages)
22 Jun 2020	AP01	Appointment of Mr Jonathan Martin Austen as a director on 26 May 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 26 May 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Bryan Lewis as a director on 26 May 2020	(1 page)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 301.001	(7 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	(18 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
29 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)

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