Advanced company searchLink opens in new window

HORNSEY STEEL PANELS AND SECTIONS LTD

Company number 06291639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2024 CH03 Secretary's details changed for Mrs Joanne Cooke on 1 October 2024
01 Oct 2024 CH01 Director's details changed for Mr Mark Hornsey on 1 October 2024
01 Oct 2024 CH01 Director's details changed for Mr Samuel James Hornsey on 1 October 2024
01 Oct 2024 CH01 Director's details changed for Mr Harry Richard Disley on 1 October 2024
19 Sep 2024 AD01 Registered office address changed from Riverlea, Bedstone Road Bucknell Shropshire SY7 0AQ to The Old Coal Yard Station Road Bucknell SY7 0EL on 19 September 2024
14 Aug 2024 AP03 Appointment of Mrs Joanne Cooke as a secretary on 13 August 2024
25 Jun 2024 TM02 Termination of appointment of Samuel James Hornsey as a secretary on 25 June 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
12 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
06 Sep 2023 CERTNM Company name changed hornsey steels LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-04
15 Aug 2023 AP01 Appointment of Mr Harry Richard Disley as a director on 15 August 2023
26 Jul 2023 MR01 Registration of charge 062916390003, created on 25 July 2023
26 Jul 2023 MR01 Registration of charge 062916390004, created on 25 July 2023
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
06 Jul 2023 PSC07 Cessation of Mark Hornsey as a person with significant control on 2 March 2022
06 Jul 2023 PSC02 Notification of I.M.H Holdings Limited as a person with significant control on 2 March 2022
21 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
25 May 2022 MR01 Registration of charge 062916390002, created on 18 May 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange: 100 ordinary shares in I.M.H. holdings LIMITED 02/03/2022
17 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
28 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 30 June 2019