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HORBURY JOINERY LIMITED

Company number 03985011

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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)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Accounts for a medium company made up to 31 May 2016	View PDF Accounts for a medium company made up to 31 May 2016 - link opens in a new window - 23 pages (23 pages)
16 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 53	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 53 - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 32 pages (32 pages)
03 Sep 2015	TM01	Termination of appointment of Neil Andrew Macdonald as a director on 1 September 2015	View PDF Termination of appointment of Neil Andrew Macdonald as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	CERTNM	Company name changed mws joinery LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	View PDF Company name changed mws joinery LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	MR01	Registration of charge 039850110008, created on 30 June 2015	View PDF Registration of charge 039850110008, created on 30 June 2015 - link opens in a new window - 61 pages (61 pages)
07 Jul 2015	MR01	Registration of charge 039850110007, created on 30 June 2015	View PDF Registration of charge 039850110007, created on 30 June 2015 - link opens in a new window - 57 pages (57 pages)
06 Jul 2015	MR01	Registration of charge 039850110006, created on 30 June 2015	View PDF Registration of charge 039850110006, created on 30 June 2015 - link opens in a new window - 57 pages (57 pages)
26 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 53	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 53 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Nov 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 32 pages (32 pages)
14 Aug 2014	AP03	Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014	View PDF Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM02	Termination of appointment of Leigh Jon Churchill as a secretary on 28 July 2014	View PDF Termination of appointment of Leigh Jon Churchill as a secretary on 28 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mr Gavin Louis Leverett as a director on 28 July 2014	View PDF Appointment of Mr Gavin Louis Leverett as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Leigh Jon Churchill as a director on 28 July 2014	View PDF Termination of appointment of Leigh Jon Churchill as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company busienss 30/05/2014	View PDF Resolutions RES13 ‐ Company busienss 30/05/2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	MR01	Registration of charge 039850110005	View PDF Registration of charge 039850110005 - link opens in a new window - 25 pages (25 pages)
09 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 53	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 53 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 25 pages (25 pages)
03 Oct 2013	CH01	Director's details changed for Mr Trevor John Wragg on 3 October 2013	View PDF Director's details changed for Mr Trevor John Wragg on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	CH01	Director's details changed for Mr Robert Adrian Willgoose on 3 October 2013	View PDF Director's details changed for Mr Robert Adrian Willgoose on 3 October 2013 - link opens in a new window - 2 pages (2 pages)

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HORBURY JOINERY LIMITED

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