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HORNBROOK 010 LTD

Company number 13377109

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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)
17 Dec 2024	AP01	Appointment of Mrs Hannah Marshall as a director on 28 March 2024	View PDF Appointment of Mrs Hannah Marshall as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	PSC04	Change of details for Mr Robert David Marshall as a person with significant control on 25 June 2024	View PDF Change of details for Mr Robert David Marshall as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Mrs Hannah Marshall as a person with significant control on 25 June 2024	View PDF Change of details for Mrs Hannah Marshall as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Robert David Marshall on 25 June 2024	View PDF Director's details changed for Mr Robert David Marshall on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 25 June 2024	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC04	Change of details for Mr Robert David Marshall as a person with significant control on 28 March 2024	View PDF Change of details for Mr Robert David Marshall as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC01	Notification of Hannah Marshall as a person with significant control on 28 March 2024	View PDF Notification of Hannah Marshall as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 May 2024	PSC04	Change of details for Mr Robert David Marshall as a person with significant control on 1 May 2024	View PDF Change of details for Mr Robert David Marshall as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Robert David Marshall on 1 May 2024	View PDF Director's details changed for Mr Robert David Marshall on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Robert David Marshall on 1 May 2024	View PDF Director's details changed for Mr Robert David Marshall on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mr Robert David Marshall as a person with significant control on 1 May 2024	View PDF Change of details for Mr Robert David Marshall as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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