- Company Overview for HORNBY PLC (01547390)
- Filing history for HORNBY PLC (01547390)
- People for HORNBY PLC (01547390)
- Charges for HORNBY PLC (01547390)
- Registers for HORNBY PLC (01547390)
- More for HORNBY PLC (01547390)
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) |
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14 Feb 2024 | AP01 | Appointment of Nicholas Paul Batram as a director on 12 February 2024 | |
03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
25 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
25 Sep 2023 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | MR01 | Registration of charge 015473900008, created on 7 July 2023 | |
06 Jul 2023 | TM01 | Termination of appointment of Henry George De Zoete as a director on 30 June 2023 | |
01 Feb 2023 | AP01 | Appointment of Oliver Max Raeburn as a director on 23 January 2023 | |
18 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
26 Sep 2022 | RESOLUTIONS |
Resolutions
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|
22 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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15 Jun 2022 | MR04 | Satisfaction of charge 015473900005 in full | |
21 Apr 2022 | MR01 | Registration of charge 015473900007, created on 21 April 2022 | |
05 Jan 2022 | AP01 | Appointment of Mr Henry De Zoete as a director on 5 January 2022 | |
06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
22 Sep 2021 | RESOLUTIONS |
Resolutions
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21 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
21 May 2021 | AD03 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
21 May 2021 | AD02 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
06 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
05 Oct 2020 | RESOLUTIONS |
Resolutions
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16 Jul 2020 | AP01 | Appointment of Mr Daniel Carter as a director on 16 July 2020 | |
16 Jul 2020 | TM01 | Termination of appointment of James Edward Hully Wilson as a director on 16 July 2020 | |
03 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates |