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HORNDRIFT LIMITED

Company number 03871243

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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)
08 Jan 2024 MR04 Satisfaction of charge 038712430001 in full
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
12 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2022
  • GBP 2,300.004
12 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2022
  • GBP 2,300.003
12 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2022
  • GBP 2,300.001
12 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • GBP 2,300.002
22 Mar 2023 TM01 Termination of appointment of Peter Stuart Cameron as a director on 17 March 2023
22 Mar 2023 TM01 Termination of appointment of Jonathan Martin Austen as a director on 17 March 2023
22 Mar 2023 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023
22 Mar 2023 AP01 Appointment of Mr David William Pilbeam as a director on 17 March 2023
20 Mar 2023 PSC02 Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023
20 Mar 2023 PSC07 Cessation of Sii Uk Halliwell (No1) Limited as a person with significant control on 17 March 2023
20 Mar 2023 AD01 Registered office address changed from 1 Fleet Place 8th Floor 1 Fleet Place London EC4M 7RA England to 33 Holborn London EC1N 2HT on 20 March 2023
20 Mar 2023 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023
20 Mar 2023 TM02 Termination of appointment of Lhj Secretaries Limited as a secretary on 17 March 2023
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 10 December 2022
13 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2022
  • GBP 2,300.001
13 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2022
  • GBP 2,300.003
13 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • GBP 2,300.002
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 10 December 2021
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2020
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2020
13 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2022
  • GBP 2,300.003
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2021
09 Feb 2023 PSC07 Cessation of Sii Uk Halliwell (Midco) Ltd as a person with significant control on 9 February 2023