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HORCRUX HOLDINGS LIMITED

Company number 07070671

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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)
27 Jun 2022 TM01 Termination of appointment of Richard James Coope as a director on 15 June 2022
27 Jun 2022 TM01 Termination of appointment of Louise Coope as a director on 15 June 2022
27 Jun 2022 AP01 Appointment of Mr Martin David Franks as a director on 15 June 2022
11 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
23 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
16 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with updates
26 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
14 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
28 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Apr 2018 CH01 Director's details changed for Mr Richard James Coope on 10 April 2018
19 Apr 2018 PSC04 Change of details for Mr Richard James Coope as a person with significant control on 10 April 2018
19 Apr 2018 CH01 Director's details changed for Mrs Louise Coope on 10 April 2018
19 Apr 2018 PSC04 Change of details for Mrs Louise Coope as a person with significant control on 10 April 2018
29 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Nov 2016 CH01 Director's details changed for Mrs Louise Coope on 9 November 2016
23 Nov 2016 CH01 Director's details changed for Mr Richard James Coope on 9 November 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Unit 17 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to 1st Floor Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH on 25 October 2016