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HORNBLOWER UK HOLDINGS LIMITED

Company number 12179290

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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)
31 Aug 2022	AD02	Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mitch Scott Randall on 4 March 2022	View PDF Director's details changed for Mitch Scott Randall on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Robert Williams as a director on 3 December 2021	View PDF Termination of appointment of Robert Williams as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
23 Dec 2021	AP01	Appointment of Mitch Scott Randall as a director on 3 December 2021	View PDF Appointment of Mitch Scott Randall as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MR01	Registration of charge 121792900004, created on 18 March 2021	View PDF Registration of charge 121792900004, created on 18 March 2021 - link opens in a new window - 29 pages (29 pages)
09 Apr 2021	MR01	Registration of charge 121792900003, created on 18 March 2021	View PDF Registration of charge 121792900003, created on 18 March 2021 - link opens in a new window - 30 pages (30 pages)
25 Mar 2021	MR04	Satisfaction of charge 121792900001 in full	View PDF Satisfaction of charge 121792900001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR01	Registration of charge 121792900002, created on 18 March 2021	View PDF Registration of charge 121792900002, created on 18 March 2021 - link opens in a new window - 29 pages (29 pages)
04 Jan 2021	AP01	Appointment of Mr Kevin Rabbitt as a director on 27 July 2020	View PDF Appointment of Mr Kevin Rabbitt as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	MR01	Registration of charge 121792900001, created on 9 September 2020	View PDF Registration of charge 121792900001, created on 9 September 2020 - link opens in a new window - 25 pages (25 pages)
01 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	TM01	Termination of appointment of Terry Macrae as a director on 27 July 2020	View PDF Termination of appointment of Terry Macrae as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AD01	Registered office address changed from C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW England to Cherry Garden Pier Cherry Garden Street Rotherhithe London SE16 4TU on 15 November 2019	View PDF Registered office address changed from C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW England to Cherry Garden Pier Cherry Garden Street Rotherhithe London SE16 4TU on 15 November 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100 - link opens in a new window - 9 pages (9 pages)

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