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HORNBEAM & CO. LTD

Company number 11591589

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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)
06 Apr 2024	PSC04	Change of details for George Smart as a person with significant control on 1 March 2023	View PDF Change of details for George Smart as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2023	AP01	Appointment of Mr Matthew Purdon as a director on 18 February 2023	View PDF Appointment of Mr Matthew Purdon as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mrs Sarah Coggins as a director on 18 February 2023	View PDF Appointment of Mrs Sarah Coggins as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Miss Georgina Baker as a director on 18 February 2023	View PDF Appointment of Miss Georgina Baker as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2023	CERTNM	Company name changed hyperforge LTD\certificate issued on 18/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17	View PDF Company name changed hyperforge LTD\certificate issued on 18/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	AD01	Registered office address changed from 42 Lower Park Road Loughton Essex IG10 4NA United Kingdom to 124 City Road London EC1V 2NX on 2 February 2023	View PDF Registered office address changed from 42 Lower Park Road Loughton Essex IG10 4NA United Kingdom to 124 City Road London EC1V 2NX on 2 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	RP04CS01	Second filing of Confirmation Statement dated 12 April 2021	View PDF Second filing of Confirmation Statement dated 12 April 2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21	View PDF Confirmation statement made on 12 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21 - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2020	CH03	Secretary's details changed for Ms Claire Ann Couch on 1 December 2020	View PDF Secretary's details changed for Ms Claire Ann Couch on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2020	CH03	Secretary's details changed for Ms Claire Ann Couch on 1 April 2020	View PDF Secretary's details changed for Ms Claire Ann Couch on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP 100 Statement of capital on 2021-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP 100 Statement of capital on 2021-05-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HORNBEAM & CO. LTD

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