HORNCASTLE HOMES LIMITED

Unicorn House 8 Innovation Drive Unicorn House 8 Innovation Drive, Brough, HU15 2FW, North Humberside, England
StatusACTIVE
Company No.02221425
CategoryPrivate Limited Company
Incorporated15 Feb 1988
Age36 years, 3 months
JurisdictionEngland Wales

SUMMARY

HORNCASTLE HOMES LIMITED is an active private limited company with number 02221425. It was incorporated 36 years, 3 months ago, on 15 February 1988. The company address is Unicorn House 8 Innovation Drive Unicorn House 8 Innovation Drive, Brough, HU15 2FW, North Humberside, England.



Company Fillings

Accounts with accounts type dormant

Date: 13 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 14 Aug 2023

Action Date: 03 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-03

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Accounts with accounts type dormant

Date: 24 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 16 Aug 2022

Action Date: 03 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-03

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Accounts with accounts type dormant

Date: 24 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 05 Aug 2021

Action Date: 03 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-03

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Accounts with accounts type dormant

Date: 14 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Aug 2020

Action Date: 03 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-03

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Accounts with accounts type unaudited abridged

Date: 25 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 08 Aug 2019

Action Date: 03 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-03

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Accounts with accounts type dormant

Date: 17 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 03 Aug 2018

Action Date: 03 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-03

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Accounts with accounts type dormant

Date: 20 Sep 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 10 Aug 2017

Action Date: 03 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-03

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Accounts with accounts type dormant

Date: 12 Oct 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 08 Aug 2016

Action Date: 03 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-03

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Change registered office address company with date old address new address

Date: 30 Nov 2015

Action Date: 30 Nov 2015

Category: Address

Type: AD01

Change date: 2015-11-30

New address: Unicorn House 8 Innovation Drive Newport Brough North Humberside HU15 2FW

Old address: Holderness House 36 Market Place South Cave Brough North Humberside HU15 2AT

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Accounts with accounts type dormant

Date: 17 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2015

Action Date: 03 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-03

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Accounts with accounts type dormant

Date: 05 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 29 Aug 2014

Action Date: 03 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-03

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Accounts with accounts type dormant

Date: 05 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 31 Aug 2013

Action Date: 03 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-03

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Accounts with accounts type dormant

Date: 22 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 17 Aug 2012

Action Date: 03 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-03

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Accounts with accounts type dormant

Date: 10 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 16 Aug 2011

Action Date: 03 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-03

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Accounts with accounts type dormant

Date: 26 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 11 Aug 2010

Action Date: 03 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-03

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Memorandum articles

Date: 28 May 2010

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 28 May 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Mar 2010

Category: Capital

Type: SH20

Description: Statement by directors

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Capital statement capital company with date currency figure

Date: 11 Mar 2010

Action Date: 11 Mar 2010

Category: Capital

Type: SH19

Date: 2010-03-11

Capital : 1 GBP

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Legacy

Date: 11 Mar 2010

Category: Insolvency

Type: CAP-SS

Description: Solvency statement dated 25/02/10

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Resolution

Date: 11 Mar 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 22 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 12 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/09; full list of members

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Legacy

Date: 07 May 2009

Category: Address

Type: 287

Description: Registered office changed on 07/05/2009 from beech hill house beech hill road swanland north ferriby east yorkshire HU14 3QY united kingdom

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Accounts with accounts type full

Date: 24 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 14 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/08; full list of members

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Legacy

Date: 14 Aug 2008

Category: Address

Type: 287

Description: Registered office changed on 14/08/2008 from beech hill house beech hill road swanland hull east yorkshire HU14 3QY

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Accounts with accounts type full

Date: 29 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 17 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/07; full list of members

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Accounts with accounts type full

Date: 03 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 15 Sep 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 15 Sep 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 11 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/06; full list of members

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Accounts with accounts type full

Date: 31 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 26 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/05; full list of members

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Accounts with accounts type full

Date: 29 Oct 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 12 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/04; full list of members

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Accounts with accounts type full

Date: 03 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 23 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/03; full list of members

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Legacy

Date: 04 Apr 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 14 Oct 2002

Category: Address

Type: 287

Description: Registered office changed on 14/10/02 from: unicorn house broad lane gilberdyke, brough north humberside HU15 2TS

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Accounts with accounts type full

Date: 03 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 03 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/02; full list of members

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Legacy

Date: 30 Nov 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 Nov 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 19 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 24 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/01; full list of members

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Accounts with accounts type full

Date: 19 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 29 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/00; full list of members

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Legacy

Date: 29 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/99; full list of members

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Accounts with accounts type full

Date: 16 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 10 Mar 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 10 Mar 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 09 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 11 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/98; no change of members

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Accounts with accounts type full

Date: 21 Oct 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 02 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/97; no change of members

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Accounts with accounts type full

Date: 24 Oct 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 30 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/96; full list of members

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Accounts with accounts type full

Date: 20 Oct 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 30 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/95; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 09 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 24 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/94; no change of members

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Legacy

Date: 05 May 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 20 Apr 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 20 Apr 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 Apr 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 02 Nov 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 02 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/93; full list of members

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Resolution

Date: 11 Jun 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 03 Nov 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 27 Oct 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 15 Sep 1992

Category: Annual-return

Type: 363b

Description: Return made up to 03/08/92; no change of members

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Legacy

Date: 14 Aug 1992

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 06 May 1992

Category: Officers

Type: 288

Description: Secretary resigned

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Accounts with accounts type full

Date: 24 Sep 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 09 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 03/08/91; no change of members

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Legacy

Date: 09 Sep 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 09/09/91

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Accounts with accounts type full

Date: 16 Aug 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 16 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 03/08/90; full list of members

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Accounts with accounts type full

Date: 13 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 13 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 19/09/89; full list of members

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