HORCRUX HOLDINGS LIMITED

07070671
PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
22 Oct 2024 insolvency Solvency Statement dated 14/10/24 2 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
21 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Oct 2024 resolution Resolution 1 Buy now
21 Aug 2024 officers Appointment of director (Mr David Anthony Spicer) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Martin David Franks) 1 Buy now
01 Jul 2024 accounts Annual Accounts 7 Buy now
29 Dec 2023 accounts Annual Accounts 12 Buy now
29 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 61 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Nov 2023 officers Appointment of director (Mr Michael Stoddard) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Lee John Perkins) 1 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
24 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Lee John Perkins) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 officers Appointment of director (Mr Wayne Andrew Story) 2 Buy now
27 Jun 2022 officers Appointment of secretary (Mr Michael Stoddard) 2 Buy now
27 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Richard James Coope) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Louise Coope) 1 Buy now
27 Jun 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
11 Jan 2022 accounts Annual Accounts 7 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 7 Buy now
23 Feb 2021 incorporation Memorandum Articles 15 Buy now
23 Feb 2021 resolution Resolution 2 Buy now
22 Feb 2021 capital Notice of name or other designation of class of shares 4 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2020 accounts Annual Accounts 7 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 accounts Annual Accounts 7 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2018 accounts Annual Accounts 6 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Richard James Coope) 2 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mrs Louise Coope) 2 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 5 Buy now
23 Nov 2016 officers Change of particulars for director (Mrs Louise Coope) 2 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Richard James Coope) 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2016 accounts Annual Accounts 5 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
11 May 2015 accounts Annual Accounts 5 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 7 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 7 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
30 May 2012 resolution Resolution 1 Buy now
30 May 2012 capital Notice of name or other designation of class of shares 1 Buy now
18 Apr 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 accounts Annual Accounts 7 Buy now
22 Dec 2010 annual-return Annual Return 3 Buy now
30 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jan 2010 capital Return of Allotment of shares 3 Buy now
30 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2009 capital Return of Allotment of shares 2 Buy now
19 Nov 2009 officers Appointment of director (Mrs Louise Coope) 2 Buy now
19 Nov 2009 officers Appointment of director (Mr Richard James Coope) 2 Buy now
19 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
09 Nov 2009 incorporation Incorporation Company 21 Buy now