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HORNBEAM IVY LIMITED

Company number 02040784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
26 Apr 2017 AP01 Appointment of Mr Benjamin Edward Herring as a director on 16 March 2017
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,169.5
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 5,169.50
18 Jun 2015 CH01 Director's details changed for James Moore on 3 June 2015
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,111
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,111
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Nicholas John Moon on 1 March 2012
09 Jul 2012 AP01 Appointment of Mr William Peter Herring as a director
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Kevin Malone as a director