Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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04 Dec 2023 |
MR01 |
Registration of charge 132961830003, created on 23 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 132961830002, created on 22 November 2023
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Situation of registered office address changed from wales to england/wales 05/09/2023
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14 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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14 Sep 2023 |
AD01 |
Registered office address changed from Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ United Kingdom to Artemis House 6-8 Greek Street Stockport Cheshire SK3 8AB on 14 September 2023
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14 Sep 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
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14 Aug 2023 |
CERTNM |
Company name changed hornbill group LIMITED\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-11
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AD01 |
Registered office address changed from Norton House Darcy Business Park Llandarcy Neath SA10 6EJ Wales to Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ on 18 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Russell Scaplehorn as a director on 10 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Darren John Edwards as a director on 10 July 2023
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14 Jul 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 10 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Vincent Stephen Bowler as a director on 10 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 10 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 10 July 2023
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14 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2023
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14 Jul 2023 |
PSC02 |
Notification of Ocu Services Limited as a person with significant control on 10 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 132961830001 in full
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business transactions 17/10/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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