HORNDRIFT LIMITED

Company number 03871243

Date	Type	Description	View / Download
09 Feb 2023	PSC07	Cessation of Sii Uk Halliwell (Midco) Ltd as a person with significant control on 9 February 2023	(1 page)
09 Feb 2023	PSC07	Cessation of Horner Reit Limited as a person with significant control on 9 February 2023	(1 page)
03 Feb 2023	PSC02	Notification of Sii Uk Halliwell (No1) Limited as a person with significant control on 12 January 2023	(2 pages)
02 Feb 2023	AA	Full accounts made up to 30 June 2022	(35 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents / directors authorty / company business 10/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jan 2023	PSC07	Cessation of British Airways Pension Trustees Limited as a person with significant control on 12 January 2023	(1 page)
16 Jan 2023	MR01	Registration of charge 038712430001, created on 11 January 2023	(27 pages)
28 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023	(9 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.004 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023	(7 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2022 and 12/04/2023	(7 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023	(7 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023	(7 pages)
07 Apr 2022	AA	Full accounts made up to 30 June 2021	(16 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023	(4 pages)
10 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023	(4 pages)
21 Apr 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
24 Feb 2021	PSC02	Notification of Horner Reit Limited as a person with significant control on 26 May 2020	(2 pages)
18 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates ANNOTATION Clarification Two second filed CS01's (Statement of Capital, Shareholder information) were registered on 13/03/2023	(7 pages)
02 Dec 2020	AD01	Registered office address changed from Langham Hall Uk Llp 1 Fleet Street London E4M 7RA to 1 Fleet Place 8th Floor 1 Fleet Place London EC4M 7RA on 2 December 2020	(1 page)
04 Aug 2020	AA03	Resignation of an auditor	(2 pages)
03 Aug 2020	PSC02	Notification of Sii Uk Halliwell (Midco) Ltd as a person with significant control on 26 May 2020	(4 pages)
17 Jul 2020	PSC02	Notification of British Airways Pension Trustees Limited as a person with significant control on 26 May 2020	(4 pages)
22 Jun 2020	AP01	Appointment of Mr Peter Stuart Cameron as a director on 26 May 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 26 May 2020	(1 page)