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HORNBEAM HOLDINGS LTD

Company number 12336211

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
15 Mar 2023 AA Accounts for a small company made up to 30 June 2022
07 Feb 2023 CH01 Director's details changed for Mrs Zoe Louise Bredariol on 2 February 2023
09 Dec 2022 PSC05 Change of details for Sarsden Holdings Limited as a person with significant control on 26 November 2022
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
26 Sep 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
19 Apr 2022 PSC07 Cessation of Murray Wilcox Pullen as a person with significant control on 8 April 2022
19 Apr 2022 PSC07 Cessation of Andrew Michael Cleary as a person with significant control on 8 April 2022
19 Apr 2022 PSC07 Cessation of Zoe Louise Bredariol as a person with significant control on 8 April 2022
19 Apr 2022 PSC02 Notification of Sarsden Holdings Limited as a person with significant control on 8 April 2022
19 Apr 2022 TM01 Termination of appointment of Murray Wilcox Pullen as a director on 9 April 2022
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2022 SH08 Change of share class name or designation
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 April 2020
26 Aug 2021 AA01 Current accounting period shortened from 30 April 2021 to 30 April 2020
27 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
30 Jun 2020 AP01 Appointment of Mrs Zoe Louise Bredariol as a director on 11 February 2020
30 Jun 2020 TM01 Termination of appointment of Lee Antony Bredariol as a director on 10 February 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 75
11 Feb 2020 AA01 Current accounting period extended from 30 April 2020 to 30 April 2021
10 Feb 2020 TM01 Termination of appointment of Sherilyn Cleary as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Zoe Louise Bredariol as a director on 10 February 2020