CERTNM |
Company name changed hornsey steels LIMITEDcertificate issued on 06/09/23
filed on: 6th, September 2023
|
change of name |
Free Download
(3 pages)
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NM01 |
Resolution of change of name
|
change of name |
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AP01 |
New director appointment on 2023/08/15.
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
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MR01 |
Registration of charge 062916390004, created on 2023/07/25
filed on: 26th, July 2023
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 062916390003, created on 2023/07/25
filed on: 26th, July 2023
|
mortgage |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2023/06/25
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2022/03/02
filed on: 6th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/03/02
filed on: 6th, July 2023
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 21st, February 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/06/25
filed on: 5th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 062916390002, created on 2022/05/18
filed on: 25th, May 2022
|
mortgage |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 17th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/25
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 17th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/25
filed on: 28th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 26th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/25
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 20th, October 2018
|
mortgage |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/25
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 14th, September 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/06/25
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2016/08/01 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016/08/01 secretary's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/25
filed on: 14th, July 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/11/26.
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 28th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/25
filed on: 22nd, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/22
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 4th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/25
filed on: 26th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/26
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, November 2013
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 2013/06/24 secretary's details were changed
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/25
filed on: 26th, June 2013
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, January 2013
|
mortgage |
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2013/01/17
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013/01/17, company appointed a new person to the position of a secretary
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 20th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/25
filed on: 3rd, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 5th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/25
filed on: 13th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 14th, September 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/25
filed on: 5th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/06/25 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 10th, September 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/07/21 with complete member list
filed on: 21st, July 2009
|
annual return |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 4th, March 2009
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/09/09 with complete member list
filed on: 9th, September 2008
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2007
|
incorporation |
Free Download
(15 pages)
|