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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)
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 200
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
30 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2012 SH08 Change of share class name or designation
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
30 Mar 2010 CERTNM Company name changed point fixation LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-01-22
09 Feb 2010 CONNOT Change of name notice
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 December 2009
  • GBP 200
30 Dec 2009 CERTNM Company name changed point fixacion LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-11-10
26 Nov 2009 CONNOT Change of name notice
19 Nov 2009 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 19 November 2009
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 100.00
19 Nov 2009 AP01 Appointment of Mrs Louise Coope as a director
19 Nov 2009 AP01 Appointment of Mr Richard James Coope as a director
19 Nov 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 July 2010
17 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director