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H.B. NOMINEES LIMITED

Company number 01447136

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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)
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
22 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
26 Jun 2023 AA Micro company accounts made up to 31 March 2023
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
14 Jul 2021 AA Micro company accounts made up to 31 March 2021
18 Jun 2021 CH01 Director's details changed for Mrs Brenda Wilson on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Mrs Janis Wikeley on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Bent Asting Lie on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Roger John Hillman on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Mr John David Harsant on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Mrs Joan Hayward on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Mrs Marjory Gorton on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Mr Gerald Collins on 1 April 2021
18 Jun 2021 CH01 Director's details changed for Mrs Jean Bettley on 1 April 2021
18 Jun 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2021
18 Jun 2021 TM02 Termination of appointment of Stonebridge Stewart as a secretary on 1 April 2021
18 Jun 2021 AD01 Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 94 Park Lane Croydon Surrey CR0 1JB on 18 June 2021
01 Jun 2021 CH03 Secretary's details changed for Stonebridge Stewart on 15 May 2021
21 Aug 2020 AD01 Registered office address changed from Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020
21 Aug 2020 CH01 Director's details changed for Mr John David Harsant on 21 August 2020
21 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates