OCU HORNBILL LIMITED
| Status | ACTIVE |
| Company No. | 02347181 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1989 |
| Age | 35 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OCU HORNBILL LIMITED is an active private limited company with number 02347181. It was incorporated 35 years, 3 months, 18 days ago, on 13 February 1989. The company address is Artemis House Artemis House, Stockport, SK3 8AB, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2023
Action Date: 23 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-23
Charge number: 023471810008
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2023
Action Date: 22 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023471810007
Charge creation date: 2023-11-22
Documents
Confirmation statement with updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-14
Psc name: Ocu Hornbill Group Limited
Documents
Change account reference date company current extended
Date: 14 Sep 2023
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-04-30
Documents
Change to a person with significant control
Date: 11 Sep 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-14
Psc name: Hornbill Group Limited
Documents
Certificate change of name company
Date: 14 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hornbill engineering LIMITED\certificate issued on 14/08/23
Documents
Resolution
Date: 21 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Old address: Norton House Darcy Business Park Llandarcy Neath SA10 6EJ
New address: Artemis House 6-8 Greek Street Stockport SK3 8AB
Change date: 2023-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-10
Officer name: Russell Scaplehorn
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren John Edwards
Termination date: 2023-07-10
Documents
Appoint person secretary company with name date
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Cornwell
Appointment date: 2023-07-10
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-10
Officer name: Vincent Stephen Bowler
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-10
Officer name: Mr David Matthew Snowball
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Blake Hughes
Appointment date: 2023-07-10
Documents
Mortgage satisfy charge full
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Accounts with accounts type full
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-13
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2008
Category: Annual-return
Type: AR01
Made up date: 2008-02-13
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2007
Category: Annual-return
Type: AR01
Made up date: 2007-02-13
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2006
Category: Annual-return
Type: AR01
Made up date: 2006-02-13
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2005
Category: Annual-return
Type: AR01
Made up date: 2005-02-13
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2004
Category: Annual-return
Type: AR01
Made up date: 2004-02-13
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2003
Category: Annual-return
Type: AR01
Made up date: 2003-02-13
Documents
Annual return company with made up date
Date: 23 Nov 2021
Action Date: 13 Feb 2002
Category: Annual-return
Type: AR01
Made up date: 2002-02-13
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2021
Action Date: 13 Feb 2001
Category: Annual-return
Type: AR01
Made up date: 2001-02-13
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-22
Psc name: Hornbill Group Limited
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Murray
Appointment date: 2021-07-22
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-22
Officer name: Mr Jonathan Brooks
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Edwards
Appointment date: 2021-07-22
Documents
Notification of a person with significant control
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-22
Psc name: Hornbill Group Limited
Documents
Termination secretary company with name termination date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynne Dumayne
Termination date: 2021-07-22
Documents
Cessation of a person with significant control
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-22
Psc name: Amanda Jayne Woodward
Documents
Cessation of a person with significant control
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Russell Scaplehorn
Cessation date: 2021-07-22
Documents
Second filing of annual return with made up date
Date: 26 Jul 2021
Action Date: 13 Feb 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-02-13
Documents
Second filing of annual return with made up date
Date: 26 Jul 2021
Action Date: 13 Feb 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-02-13
Documents
Second filing of annual return with made up date
Date: 26 Jul 2021
Action Date: 13 Feb 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-02-13
Documents
Second filing of annual return with made up date
Date: 26 Jul 2021
Action Date: 13 Feb 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-02-13
Documents
Second filing of annual return with made up date
Date: 26 Jul 2021
Action Date: 13 Feb 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-02-13
Documents
Second filing of annual return with made up date
Date: 26 Jul 2021
Action Date: 13 Feb 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-02-13
Documents
Second filing of annual return with made up date
Date: 26 Jul 2021
Action Date: 13 Feb 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-02-13
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 28 Apr 2021
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Russell Scaplehorn
Change date: 2018-09-19
Documents
Notification of a person with significant control
Date: 28 Apr 2021
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amanda Jayne Woodward
Notification date: 2018-09-19
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type full
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type small
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Accounts with accounts type full
Date: 03 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Accounts amended with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Accounts with accounts type total exemption small
Date: 16 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Legacy
Date: 29 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Change registered office address company with date old address
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-22
Old address: Unit 6a D`Arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 16 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 16 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 18 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 28 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/05; full list of members
Documents
Accounts with accounts type medium
Date: 22 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/04; full list of members
Documents
Legacy
Date: 03 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type medium
Date: 30 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/03; full list of members
Documents
Accounts with accounts type small
Date: 02 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 28 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/02; full list of members
Documents
Accounts with accounts type medium
Date: 21 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 06 Jul 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Jul 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/01; full list of members
Documents
Accounts with accounts type medium
Date: 20 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
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