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HBLL LIMITED

Company number 00195960

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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)
28 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017
05 Dec 2017 CH01 Director's details changed for Mr Firas Mohammed Chamsi Pasha on 5 December 2017
12 Sep 2017 TM01 Termination of appointment of Brian Stanley Levi as a director on 16 August 2017
05 Sep 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Mar 2016 AP03 Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,400,000
23 Apr 2015 MISC Section 519
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,400,000
06 May 2014 AA Full accounts made up to 30 April 2013
24 Oct 2013 MR01 Registration of charge 001959600002
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,400,000
04 Oct 2013 CH01 Director's details changed for Mr Robert William Mattock on 3 October 2013
15 Jan 2013 AA Full accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Apr 2012 AP03 Appointment of Mr James Alastair Shimmin as a secretary
02 Apr 2012 TM02 Termination of appointment of Joanne Johnson as a secretary
02 Apr 2012 TM01 Termination of appointment of Joanne Johnson as a director
27 Jan 2012 AA Full accounts made up to 30 April 2011
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,400,000
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders