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HORNBYCHAPMAN LIMITED

Company number 05994664

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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)
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
23 Feb 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8JR to The City Arc, 89 Worship Street London EC2A 2BF on 23 February 2016
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200
11 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200
08 Jan 2014 AD01 Registered office address changed from C/O Paul a Chapman One N1 Flat a404 8-10 Southgate Road London N1 3JJ United Kingdom on 8 January 2014
24 May 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Paul Chapman on 1 November 2011
18 Nov 2011 AD01 Registered office address changed from Unit 2 Guards Avenue the Village Caterham on the Hill Surrey CR3 5XL on 18 November 2011
03 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
05 Apr 2011 TM01 Termination of appointment of Victoria Hornby as a director
26 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Victoria Hornby on 6 April 2010
26 Nov 2010 CH03 Secretary's details changed for Victoria Hornby on 6 April 2010
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Victoria Hornby on 10 November 2009
25 Nov 2009 CH01 Director's details changed for Paul Chapman on 10 November 2009
21 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
22 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities