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HORNBY LIMITED
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HORNBY LIMITED: Filings

    • Overview

    Company NameHORNBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01547390
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORNBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Oliver Max Raeburn as a director on Jun 30, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		56 pagesAA

    Appointment of Adrian Ashwin Narayan as a director on Nov 28, 2025

    		2 pagesAP01

    Termination of appointment of Kirstie Elaine Gould as a director on Nov 28, 2025

    		1 pagesTM01

    Termination of appointment of Kirstie Elaine Gould as a secretary on Nov 28, 2025

    		1 pagesTM02

    Appointment of Adrian Ashwin Narayan as a secretary on Nov 28, 2025

    		2 pagesAP03

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Kirstie Elaine Gould on Oct 01, 2024

    		2 pagesCH01

    Change of details for Phoenix Asset Management Partners Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC05

    Termination of appointment of Nileshbhai Jayantilal Sachdev as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of John Watson Stansfield as a director on Apr 17, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		38 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Cancellation of shares. Statement of capital on Dec 18, 2024

    • Capital: GBP 1,683,271.43
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 28, 2024

    • Capital: GBP 1,591,222.87
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Lyndon Davies as a director on Nov 28, 2024

    		1 pagesTM01

    Amended group of companies' accounts made up to Mar 31, 2024

    		77 pagesAAMD

    Amended group of companies' accounts made up to Mar 31, 2024

    		78 pagesAAMD

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		78 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0