BRITISH HORSERACING DATABASE LIMITED: Filings

  • Overview

    Company NameBRITISH HORSERACING DATABASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07035888
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH HORSERACING DATABASE LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Wilfred Thomas Walsh as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of David James Armstrong as a director on Dec 31, 2025

    1 pagesTM01

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Appointment of Mr Brant Stuart Dunshea as a director on Jan 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 02, 2026Replaced AP01 WAS REPLACED ON 02/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Julie Anne Harrington as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Appointment of Mr Julian Howard Richmond-Watson as a director on Jun 18, 2024

    2 pagesAP01

    Termination of appointment of Charles Oliver Anthony Liverton as a director on Jun 18, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: removal of director 16/04/2024
    RES13

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Registered office address changed from 75 High Holborn London WC1V 6LS to Holborn Gate 26 Southampton Buildings London WC2A 1AN on Apr 20, 2023

    1 pagesAD01

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Appointment of Mrs Julie Anne Harrington as a director on Jan 19, 2021

    2 pagesAP01

    Termination of appointment of Nicholas John Rust as a director on Jan 03, 2021

    1 pagesTM01

    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