CAPTAIN HORNBLOWER LIMITED

02609441
32 BYRON HILL ROAD HARROW ON THE HILL MIDDX HA2 0HY

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 8 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
22 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
12 Aug 2021 officers Appointment of corporate director (Mho Medico-Legal Limited) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2020 accounts Annual Accounts 8 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
26 Sep 2019 officers Change of particulars for secretary (Mr Alan John Silver) 1 Buy now
26 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2018 officers Change of particulars for director (Mr Nelson Joseph Brunton) 2 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 officers Termination of appointment of director (Cornelius Terence Evans) 1 Buy now
18 Feb 2016 officers Appointment of director (Mr Cornelius Terrence Evans) 2 Buy now
22 Oct 2015 accounts Annual Accounts 6 Buy now
03 Aug 2015 officers Termination of appointment of director (John Martin Meffan) 1 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 officers Termination of appointment of director (Colin Henshaw) 1 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Colin Henshaw) 2 Buy now
25 Dec 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
23 Oct 2011 accounts Annual Accounts 4 Buy now
24 May 2011 annual-return Annual Return 7 Buy now
24 May 2011 officers Change of particulars for director (Mr John Martin Meffan) 2 Buy now
24 May 2011 officers Appointment of director (Mr John Martin Meffan) 1 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 9 Buy now
04 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jul 2009 accounts Annual Accounts 8 Buy now
09 Jun 2009 annual-return Return made up to 10/05/09; full list of members 7 Buy now
02 Apr 2009 officers Appointment terminate, secretary nelson joseph brunton logged form 1 Buy now
02 Apr 2009 officers Secretary appointed alan silver logged form 2 Buy now
02 Apr 2009 annual-return Return made up to 10/05/08; full list of members; amend 11 Buy now
09 Mar 2009 officers Director's change of particulars / colin henshaw / 29/11/2003 1 Buy now
24 Feb 2009 officers Secretary's change of particulars / alan silver / 26/06/2008 1 Buy now
08 Oct 2008 officers Secretary appointed alan silver 2 Buy now
08 Oct 2008 officers Appointment terminated secretary a-spire business partners 1 Buy now
27 Aug 2008 annual-return Return made up to 10/05/08; full list of members 7 Buy now
27 Aug 2008 officers Secretary appointed a-spire business partners 1 Buy now
27 Aug 2008 officers Appointment terminated secretary nelson brunton 1 Buy now
11 Jun 2008 address Registered office changed on 11/06/2008 from 1ST floor flat 38 marina st leonards on sea east sussex TN38 0BU 1 Buy now
24 Apr 2008 accounts Annual Accounts 8 Buy now
12 Nov 2007 annual-return Return made up to 10/05/07; full list of members 7 Buy now
29 Apr 2007 accounts Annual Accounts 8 Buy now
22 Jan 2007 accounts Annual Accounts 9 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: 1ST floor flat 38 marina st leonards on sea east sussex TN38 0BU 1 Buy now
25 Sep 2006 annual-return Return made up to 10/05/06; full list of members 11 Buy now
14 Dec 2005 accounts Annual Accounts 8 Buy now
05 Dec 2005 accounts Amended Accounts 13 Buy now
21 Jul 2005 annual-return Return made up to 10/05/05; full list of members 11 Buy now
20 Apr 2005 mortgage Particulars of mortgage/charge 5 Buy now
17 Mar 2005 accounts Annual Accounts 15 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: 14 the avenue witham essex CM8 2DJ 1 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
02 Jul 2004 officers Director resigned 1 Buy now
10 May 2004 annual-return Return made up to 10/05/04; full list of members 12 Buy now
08 Apr 2004 address Registered office changed on 08/04/04 from: 140 harley street london W1G 7LB 1 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
25 Jun 2003 annual-return Return made up to 10/05/03; full list of members 11 Buy now
25 Apr 2003 accounts Annual Accounts 20 Buy now
06 Jun 2002 accounts Annual Accounts 22 Buy now
28 May 2002 annual-return Return made up to 10/05/02; full list of members 11 Buy now
18 Jan 2002 officers New secretary appointed 2 Buy now
03 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 2001 accounts Annual Accounts 6 Buy now
08 Jun 2001 annual-return Return made up to 10/05/01; full list of members 11 Buy now
20 Sep 2000 accounts Annual Accounts 17 Buy now
12 Jun 2000 annual-return Return made up to 10/05/00; full list of members 11 Buy now
12 Jun 2000 officers New secretary appointed 2 Buy now
28 Mar 2000 accounts Annual Accounts 15 Buy now
23 Jun 1999 annual-return Return made up to 10/05/99; full list of members 7 Buy now
04 Dec 1998 accounts Annual Accounts 6 Buy now
27 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 1998 resolution Resolution 2 Buy now
15 Oct 1998 capital Declaration of assistance for shares acquisition 6 Buy now
14 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Oct 1998 officers New secretary appointed 2 Buy now
16 Jul 1998 officers Director resigned 1 Buy now
16 Jul 1998 officers Director resigned 1 Buy now
16 Jul 1998 officers Director resigned 1 Buy now
16 Jul 1998 officers Director resigned 1 Buy now
16 Jul 1998 officers Director resigned 1 Buy now