HORNDRIFT LIMITED filing history - Find and update company information

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HORNDRIFT LIMITED

Company number 03871243

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	MR04	Satisfaction of charge 038712430001 in full	View PDF Satisfaction of charge 038712430001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.004	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.004 - link opens in a new window - 14 pages (14 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003 - link opens in a new window - 14 pages (14 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001 - link opens in a new window - 14 pages (14 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002 - link opens in a new window - 14 pages (14 pages)
22 Mar 2023	TM01	Termination of appointment of Peter Stuart Cameron as a director on 17 March 2023	View PDF Termination of appointment of Peter Stuart Cameron as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Jonathan Martin Austen as a director on 17 March 2023	View PDF Termination of appointment of Jonathan Martin Austen as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP02	Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023	View PDF Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr David William Pilbeam as a director on 17 March 2023	View PDF Appointment of Mr David William Pilbeam as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC02	Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023	View PDF Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC07	Cessation of Sii Uk Halliwell (No1) Limited as a person with significant control on 17 March 2023	View PDF Cessation of Sii Uk Halliwell (No1) Limited as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP04	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023	View PDF Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM02	Termination of appointment of Lhj Secretaries Limited as a secretary on 17 March 2023	View PDF Termination of appointment of Lhj Secretaries Limited as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 10 December 2022	View PDF Second filing of Confirmation Statement dated 10 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	View PDF Second filing of Confirmation Statement dated 4 November 2020 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	View PDF Second filing of Confirmation Statement dated 4 November 2020 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.003	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.003 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 4 November 2021	View PDF Second filing of Confirmation Statement dated 4 November 2021 - link opens in a new window - 5 pages (5 pages)

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