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AL BIVIO (HORNBEAM PARK) LIMITED

Company number 05020769

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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)
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200
06 Mar 2013 AD01 Registered office address changed from , C/O Brio (Hornbeam Park) Ltd, Suite 5, 1, Sceptre House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8PB, United Kingdom on 6 March 2013
05 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
04 May 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 CERTNM Company name changed brio (hornbeam park) LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
30 Aug 2011 TM01 Termination of appointment of Gianni Bernardi as a director
25 Aug 2011 SH06 Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 200
25 Aug 2011 SH03 Purchase of own shares.
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 11/08/2011
18 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from , C/O Brio (Hornbeam Park) Ltd, Suite 5, 1, Sceptre House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8PB, United Kingdom on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Daniele Bovo on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Carlo Braga on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Gianni Bernardi on 9 February 2010
09 Feb 2010 AD01 Registered office address changed from , 1 Sceptre House Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8PB, Uk on 9 February 2010
10 Feb 2009 363a Return made up to 20/01/09; full list of members