Companies House does not verify the accuracy of the information filed

HORNBEAM ACCOUNTANCY SERVICES LTD

Company number 04171925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2018	AP01	Appointment of Mr Richard Ellis as a director on 13 April 2018	View PDF Appointment of Mr Richard Ellis as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AP01	Appointment of Mr Christopher Bailes as a director on 13 April 2018	View PDF Appointment of Mr Christopher Bailes as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2017	CAP-SS	Solvency Statement dated 13/10/16	View PDF Solvency Statement dated 13/10/16 - link opens in a new window - 1 page (1 page)
05 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	PSC04	Change of details for Mr Philip Needham as a person with significant control on 1 September 2017	View PDF Change of details for Mr Philip Needham as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2017	PSC01	Notification of Philip Needham as a person with significant control on 6 April 2016	View PDF Notification of Philip Needham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 108	View PDF Cancellation of shares. Statement of capital on 31 October 2016 GBP 108 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 144	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 144 - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 64	View PDF Cancellation of shares. Statement of capital on 31 December 2015 GBP 64 - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 65	View PDF Cancellation of shares. Statement of capital on 30 November 2015 GBP 65 - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2015 GBP 66	View PDF Cancellation of shares. Statement of capital on 31 October 2015 GBP 66 - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 67	View PDF Cancellation of shares. Statement of capital on 30 September 2015 GBP 67 - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 31 August 2015 GBP 68	View PDF Cancellation of shares. Statement of capital on 31 August 2015 GBP 68 - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 69	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 69 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 64	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 64 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 72	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 72 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 May 2015 GBP 71	View PDF Cancellation of shares. Statement of capital on 31 May 2015 GBP 71 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 73	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 73 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 70	View PDF Cancellation of shares. Statement of capital on 30 June 2015 GBP 70 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HORNBEAM ACCOUNTANCY SERVICES LTD

Filter by category