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HORNBLOWER MANAGEMENT COMPANY LIMITED

Company number 06578256

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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)
17 Jul 2019 TM02 Termination of appointment of Daniel Eric Jones as a secretary on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Daniel Eric Jones as a director on 17 July 2019
13 May 2019 CH03 Secretary's details changed for Dr Dan Eric Jones on 12 May 2019
12 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 May 2019 PSC04 Change of details for Dr Dan Eric Jones as a person with significant control on 12 May 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
28 Jan 2019 AP01 Appointment of Ms Clare Alison Rotheram as a director on 16 November 2018
28 Jan 2019 PSC01 Notification of Dan Eric Jones as a person with significant control on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Lorna Susan Banks as a director on 16 November 2018
12 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Dr Piers Gregory Robinson on 10 October 2017
06 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Feb 2017 CH01 Director's details changed for Dr Daniel Eric Jones on 31 January 2017
03 Feb 2017 CH03 Secretary's details changed for Dr Dan Jones on 31 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jul 2016 CH01 Director's details changed for Mr Daniel Eric Jones on 14 July 2016
15 Jul 2016 CH03 Secretary's details changed for Dr Daniel Jones on 14 July 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
15 Apr 2016 AP01 Appointment of Ms Lorna Susan Banks as a director on 14 April 2016
12 Apr 2016 TM01 Termination of appointment of Janice Rosemary Ablett as a director on 12 April 2016
20 Jan 2016 CH01 Director's details changed for Ms Sarah Maryyum Hussain on 20 January 2016
19 Jan 2016 AP03 Appointment of Dr Daniel Jones as a secretary on 12 December 2015
19 Jan 2016 TM02 Termination of appointment of Janice Rosemary Ablett as a secretary on 12 December 2015
17 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015