OCU HORNBILL GROUP LIMITED: Filings

  • Overview

    Company NameOCU HORNBILL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13296183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCU HORNBILL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    17 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Jonathan Brooks as a director on Oct 01, 2025

    1 pagesTM01

    Director's details changed for Mr David Matthew Snowball on Sep 26, 2025

    2 pagesCH01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    24 pagesAA

    Registration of charge 132961830004, created on Feb 20, 2025

    52 pagesMR01

    Appointment of Mr Andrew Neil O'hara as a director on Feb 03, 2025

    2 pagesAP01

    Termination of appointment of Vincent Stephen Bowler as a director on Nov 01, 2024

    1 pagesTM01

    Satisfaction of charge 132961830003 in full

    1 pagesMR04

    Satisfaction of charge 132961830002 in full

    1 pagesMR04

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Registration of charge 132961830003, created on Nov 23, 2023

    11 pagesMR01

    Registration of charge 132961830002, created on Nov 22, 2023

    11 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Situation of registered office address changed from wales to england/wales 05/09/2023
    RES13

    Current accounting period extended from Dec 31, 2023 to Apr 30, 2024

    1 pagesAA01

    Registered office address changed from Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ United Kingdom to Artemis House 6-8 Greek Street Stockport Cheshire SK3 8AB on Sep 14, 2023

    2 pagesAD01

    Change the registered office situation from Wales to England/Wales

    3 pagesAD05

    Certificate of change of name

    Company name changed hornbill group LIMITED\certificate issued on 14/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2023

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Registered office address changed from Norton House Darcy Business Park Llandarcy Neath SA10 6EJ Wales to Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ on Jul 18, 2023

    1 pagesAD01

    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