HORNBEAM ACCOUNTANCY SERVICES LTD
| Status | ACTIVE |
| Company No. | 04171925 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2001 |
| Age | 23 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HORNBEAM ACCOUNTANCY SERVICES LTD is an active private limited company with number 04171925. It was incorporated 23 years, 3 months, 16 days ago, on 02 March 2001. The company address is 8 Street Farm Cottages The Street 8 Street Farm Cottages The Street, Norwich, NR10 5AA, Norfolk, England.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Needham
Change date: 2024-02-27
Documents
Appoint person director company with name date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-27
Officer name: Mrs Elizabeth Jayne Needham
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: Hombeam House, Bidwell Road Rackheath Norwich Norfolk NR13 6PT
New address: 8 Street Farm Cottages the Street Brampton Norwich Norfolk NR10 5AA
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 05 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH19
Date: 2023-04-05
Capital : 101 GBP
Documents
Legacy
Date: 05 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/03/23
Documents
Resolution
Date: 05 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Capital name of class of shares
Date: 16 Apr 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ellis
Termination date: 2018-10-29
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: Christopher Bailes
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Mr Richard Ellis
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Bailes
Appointment date: 2018-04-13
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/10/16
Documents
Legacy
Date: 05 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Change to a person with significant control
Date: 21 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Needham
Change date: 2017-09-01
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip Needham
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Capital cancellation shares
Date: 05 Dec 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH06
Capital : 108 GBP
Date: 2016-10-31
Documents
Capital return purchase own shares
Date: 05 Dec 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Capital cancellation shares
Date: 09 May 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH06
Capital : 64 GBP
Date: 2015-12-31
Documents
Capital cancellation shares
Date: 09 May 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH06
Date: 2015-11-30
Capital : 65 GBP
Documents
Capital cancellation shares
Date: 09 May 2016
Action Date: 31 Oct 2015
Category: Capital
Type: SH06
Capital : 66 GBP
Date: 2015-10-31
Documents
Capital cancellation shares
Date: 09 May 2016
Action Date: 30 Sep 2015
Category: Capital
Type: SH06
Capital : 67 GBP
Date: 2015-09-30
Documents
Capital cancellation shares
Date: 09 May 2016
Action Date: 31 Aug 2015
Category: Capital
Type: SH06
Date: 2015-08-31
Capital : 68 GBP
Documents
Capital cancellation shares
Date: 09 May 2016
Action Date: 31 Jul 2015
Category: Capital
Type: SH06
Capital : 69 GBP
Date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Capital cancellation shares
Date: 19 Aug 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH06
Capital : 72 GBP
Date: 2015-04-30
Documents
Capital cancellation shares
Date: 05 Aug 2015
Action Date: 31 May 2015
Category: Capital
Type: SH06
Capital : 71 GBP
Date: 2015-05-31
Documents
Capital cancellation shares
Date: 05 Aug 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH06
Capital : 73 GBP
Date: 2015-03-31
Documents
Capital cancellation shares
Date: 05 Aug 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH06
Date: 2015-06-30
Capital : 70 GBP
Documents
Capital return purchase own shares
Date: 05 Aug 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Aug 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Aug 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Aug 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: Andrew Richard Bloy
Documents
Termination secretary company with name termination date
Date: 25 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Richard Bloy
Termination date: 2015-02-28
Documents
Capital cancellation shares
Date: 18 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-27
Capital : 74 GBP
Documents
Capital return purchase own shares
Date: 18 Mar 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Sep 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Resolution
Date: 12 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Capital return purchase own shares
Date: 10 Jan 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
Change person director company with change date
Date: 15 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Needham
Change date: 2011-03-02
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-02
Officer name: Mr Andrew Richard Bloy
Documents
Change person secretary company with change date
Date: 14 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Richard Bloy
Change date: 2011-03-02
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-02
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 27/07/09\gbp si 60@1=60\gbp ic 40/100\
Documents
Legacy
Date: 09 Sep 2009
Category: Capital
Type: 169
Description: Gbp ic 100/40\27/07/09\gbp sr 60@1=60\
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/03/09; full list of members
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / phillip needham / 12/12/2007
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/03/08; full list of members
Documents
Legacy
Date: 28 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director elizabeth cooper
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 09 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/03/07; full list of members
Documents
Legacy
Date: 09 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 09/03/07 from: hombeam house bidwell road rackheath industrial estate norwich norfolk NR13 6PT
Documents
Legacy
Date: 22 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 13 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 21 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 18 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/03/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 15 Jan 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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