HORNBEAM IVY LIMITED

02040784
11C KINGSMEAD SQUARE BATH BA1 2AB

Documents

Documents
Date Category Description Pages
30 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
30 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
14 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Jul 2023 capital Notice of cancellation of shares 6 Buy now
12 Jul 2023 capital Return of purchase of own shares 4 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 accounts Annual Accounts 13 Buy now
24 Nov 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 12 Buy now
11 Oct 2021 officers Change of particulars for director (Alexandra Claire Herring) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Nicholas John Moon) 1 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Nicholas John Moon) 1 Buy now
23 Mar 2021 officers Termination of appointment of director (James Moore) 1 Buy now
26 Feb 2021 accounts Annual Accounts 13 Buy now
23 Nov 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 13 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 13 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 13 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 officers Appointment of director (Mr Benjamin Edward Herring) 2 Buy now
24 Nov 2016 accounts Annual Accounts 10 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2015 accounts Annual Accounts 10 Buy now
06 Oct 2015 annual-return Annual Return 8 Buy now
24 Jun 2015 capital Return of Allotment of shares 4 Buy now
18 Jun 2015 officers Change of particulars for director (James Moore) 3 Buy now
03 Dec 2014 accounts Annual Accounts 9 Buy now
29 Sep 2014 annual-return Annual Return 8 Buy now
26 Nov 2013 accounts Annual Accounts 9 Buy now
02 Oct 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 incorporation Memorandum Articles 12 Buy now
15 Jan 2013 resolution Resolution 12 Buy now
19 Nov 2012 accounts Annual Accounts 9 Buy now
01 Oct 2012 annual-return Annual Return 8 Buy now
01 Oct 2012 officers Change of particulars for director (Nicholas John Moon) 2 Buy now
09 Jul 2012 officers Appointment of director (Mr William Peter Herring) 2 Buy now
05 Dec 2011 accounts Annual Accounts 9 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
19 May 2011 officers Termination of appointment of director (Kevin Malone) 1 Buy now
30 Nov 2010 accounts Annual Accounts 7 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 officers Change of particulars for director (James Moore) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Nicholas John Moon) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Alexandra Claire Herring) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Kevin Malone) 2 Buy now
27 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jan 2010 accounts Annual Accounts 7 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
14 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
24 Dec 2008 accounts Annual Accounts 7 Buy now
01 Dec 2008 officers Appointment terminated director michael tozer 1 Buy now
18 Nov 2008 officers Director appointed kevin malone 2 Buy now
09 Oct 2008 annual-return Return made up to 26/09/08; full list of members 5 Buy now
19 May 2008 address Registered office changed on 19/05/2008 from braeside works wesley close frome somerset BA11 1EA 1 Buy now
18 Mar 2008 officers Appointment terminated secretary alexandra herring 1 Buy now
18 Mar 2008 officers Secretary appointed nicholas john moon 2 Buy now
18 Mar 2008 officers Director appointed michael james tozer 1 Buy now
27 Dec 2007 accounts Annual Accounts 7 Buy now
27 Oct 2007 annual-return Return made up to 26/09/07; no change of members 7 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
28 Dec 2006 officers New director appointed 2 Buy now
19 Dec 2006 accounts Annual Accounts 7 Buy now
02 Nov 2006 annual-return Return made up to 26/09/06; full list of members 8 Buy now
03 Jan 2006 accounts Annual Accounts 11 Buy now
26 Oct 2005 annual-return Return made up to 26/09/05; full list of members 9 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
03 Nov 2004 accounts Annual Accounts 6 Buy now
29 Oct 2004 annual-return Return made up to 26/09/04; full list of members 8 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 6 Buy now
19 Sep 2003 annual-return Return made up to 26/09/03; full list of members 7 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
18 Sep 2002 accounts Annual Accounts 5 Buy now
17 Sep 2002 annual-return Return made up to 26/09/02; full list of members 8 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 officers Director resigned 1 Buy now
24 Dec 2001 accounts Annual Accounts 5 Buy now
18 Sep 2001 annual-return Return made up to 26/09/01; full list of members 8 Buy now
19 Mar 2001 officers New director appointed 2 Buy now
19 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 accounts Annual Accounts 6 Buy now
22 Sep 2000 annual-return Return made up to 26/09/00; full list of members 9 Buy now