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HORNBY & MASON LTD

Company number 13017979

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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)
28 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	CH01	Director's details changed for Ms Susanna Rose Woodburn on 24 May 2022	View PDF Director's details changed for Ms Susanna Rose Woodburn on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC04	Change of details for Ms Susanna Rose Woodburn as a person with significant control on 24 May 2022	View PDF Change of details for Ms Susanna Rose Woodburn as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 12 November 2021	View PDF Second filing of Confirmation Statement dated 12 November 2021 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	CH01	Director's details changed for Ms Susanna Hornby on 25 February 2022	View PDF Director's details changed for Ms Susanna Hornby on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Ms Susanna Hornby as a person with significant control on 25 February 2022	View PDF Change of details for Ms Susanna Hornby as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr Marc Mason as a person with significant control on 25 February 2022	View PDF Change of details for Mr Marc Mason as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/03/22	View PDF Confirmation statement made on 12 November 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/03/22 - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 14 September 2021	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC04	Change of details for Ms Susanna Hornby as a person with significant control on 13 November 2020	View PDF Change of details for Ms Susanna Hornby as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of Qa Directors Limited as a person with significant control on 13 November 2020	View PDF Cessation of Qa Directors Limited as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Simon Mark Levy as a director on 13 November 2020	View PDF Termination of appointment of Simon Mark Levy as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC01	Notification of Marc Mason as a person with significant control on 13 November 2020	View PDF Notification of Marc Mason as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC01	Notification of Susanna Hornby as a person with significant control on 13 November 2020	View PDF Notification of Susanna Hornby as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Marc Mason as a director on 13 November 2020	View PDF Appointment of Mr Marc Mason as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Ms Susanna Hornby as a director on 13 November 2020	View PDF Appointment of Ms Susanna Hornby as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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HORNBY & MASON LTD

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