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HORNING UK LTD

Company number 11444757

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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)
09 Jul 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
09 Jul 2024 CH01 Director's details changed for Peter Vissing on 30 June 2024
26 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
07 Jul 2023 PSC05 Change of details for Horning Parket a/S as a person with significant control on 7 July 2023
07 Jul 2023 AP01 Appointment of Mr. Peter Saabye Mathiasen as a director on 7 July 2023
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
13 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2020 AD01 Registered office address changed from Unit 5 Concept Court York YO30 4XF United Kingdom to 823 Salisbury House 823 Salisbury House 29 Finsbury London EC2M 5QQ on 10 September 2020
10 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
02 Aug 2019 AD01 Registered office address changed from 823 Salisbury House 29 Finsbury Circus, 5th Floor London EC2M 5QQ United Kingdom to Unit 5 Concept Court York YO30 4XF on 2 August 2019
15 Mar 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
15 Mar 2019 AD01 Registered office address changed from 28B Greenwood Road London England E8 1AB England to 823 Salisbury House 29 Finsbury Circus, 5th Floor London EC2M 5QQ on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from Unit 5 Concept Court York YO30 4XF United Kingdom to 28B Greenwood Road London England E8 1AB on 15 March 2019
30 Oct 2018 TM01 Termination of appointment of Martin Corton as a director on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Dawn Elizabeth Corton as a director on 30 October 2018
24 Sep 2018 AP01 Appointment of Mr Jakob Vonge Nielsen as a director on 24 September 2018
24 Sep 2018 AP01 Appointment of Mrs Dawn Elizabeth Corton as a director on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Martin Corton as a director on 24 September 2018
03 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-03
  • GBP 100