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HORNEYWINK LIMITED

Company number 14613510

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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)
06 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2024	SH02	Sub-division of shares on 7 October 2024	View PDF Sub-division of shares on 7 October 2024 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 15	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 15 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Three Oaks Ring O Bells Lane Lathom Ormskirk L40 5TE on 10 October 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Three Oaks Ring O Bells Lane Lathom Ormskirk L40 5TE on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Ms Sara Caroline Reid as a director on 15 March 2024	View PDF Appointment of Ms Sara Caroline Reid as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Christopher Joseph Reid as a director on 15 March 2024	View PDF Appointment of Mr Christopher Joseph Reid as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CERTNM	Company name changed hornywink LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	View PDF Company name changed hornywink LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC01	Notification of Paul John Jefferson as a person with significant control on 22 February 2023	View PDF Notification of Paul John Jefferson as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 22 February 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CERTNM	Company name changed ensco 1482 LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed ensco 1482 LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr Paul John Jefferson as a director on 22 February 2023	View PDF Appointment of Mr Paul John Jefferson as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 February 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Michael James Ward as a director on 22 February 2023	View PDF Termination of appointment of Michael James Ward as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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