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HORNBEAM IVY LIMITED

Company number 02040784

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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)
30 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Jul 2023	AD01	Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS England to 11C Kingsmead Square Bath BA1 2AB on 17 July 2023	View PDF Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS England to 11C Kingsmead Square Bath BA1 2AB on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-04 - link opens in a new window - 1 page (1 page)
14 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 October 2022 GBP 5,000.0	View PDF Cancellation of shares. Statement of capital on 26 October 2022 GBP 5,000.0 - link opens in a new window - 6 pages (6 pages)
12 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from Whitworth Road Marston Trading Estate Frome Somerset BA11 4BY to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on 7 June 2023	View PDF Registered office address changed from Whitworth Road Marston Trading Estate Frome Somerset BA11 4BY to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on 7 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2021	CH01	Director's details changed for Alexandra Claire Herring on 8 October 2021	View PDF Director's details changed for Alexandra Claire Herring on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	PSC04	Change of details for Mr William Peter Herring as a person with significant control on 8 October 2021	View PDF Change of details for Mr William Peter Herring as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Nicholas John Moon as a director on 31 March 2021	View PDF Termination of appointment of Nicholas John Moon as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM02	Termination of appointment of Nicholas John Moon as a secretary on 31 March 2021	View PDF Termination of appointment of Nicholas John Moon as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of James Moore as a director on 19 March 2021	View PDF Termination of appointment of James Moore as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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HORNBEAM IVY LIMITED

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