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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Ian David Mackenzie as a director on 17 January 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of David Ross Hibbs as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Steven Anthony Hinch as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of John Derrick Holland as a director on 28 February 2023
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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26 Jan 2022 |
CERTNM |
Company name changed horndean LTD\certificate issued on 26/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-13
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13 Jan 2022 |
AP01 |
Appointment of Mr Richard James Clark as a director on 1 January 2022
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13 Jan 2022 |
AP03 |
Appointment of Mr Richard James Clark as a secretary on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Dr Ian David Mackenzie as a director on 1 January 2022
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13 Jan 2022 |
TM02 |
Termination of appointment of Steven Anthony Hinch as a secretary on 31 December 2021
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13 Jan 2022 |
MR04 |
Satisfaction of charge 051039580004 in full
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
MR01 |
Registration of charge 051039580005, created on 23 December 2021
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23 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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01 Oct 2021 |
MR01 |
Registration of charge 051039580004, created on 29 September 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr David Ross Hibbs on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Anthony Hinch on 21 June 2021
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