H.B. NOMINEES LIMITED

Company number 01447136

Date	Type	Description	View / Download
21 Aug 2020	AD01	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF England to Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020	(1 page)
05 Jun 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
19 Aug 2019	CH01	Director's details changed for Mrs Joan Hayward on 17 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mrs Brenda Wilson on 17 August 2019	(2 pages)
02 May 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
14 Mar 2019	AD01	Registered office address changed from 377 - 379 Hoylake Road Wirral CH46 0RW United Kingdom to Daryl House 76a Pensby Road Heswall Wirral CH60 7RF on 14 March 2019	(1 page)
14 Mar 2019	AP03	Appointment of Stonebridge Stewart as a secretary on 14 March 2019	(2 pages)
14 Mar 2019	TM02	Termination of appointment of Hhl Company Secretaries Ltd as a secretary on 14 March 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
08 Aug 2018	AP04	Appointment of Hhl Company Secretaries Ltd as a secretary on 8 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Brenda Wilson as a secretary on 8 August 2018	(1 page)
08 Aug 2018	TM02	Termination of appointment of Ron Welsh as a secretary on 8 August 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from Flat 8 the Hermitage School Hill Lower Heswall Merseyside CH60 0DP to 377 - 379 Hoylake Road Wirral CH46 0RW on 8 August 2018	(1 page)
18 May 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
07 Jan 2018	AP01	Appointment of Mrs Jean Bettley as a director on 5 January 2018	(2 pages)
06 Oct 2017	TM01	Termination of appointment of James Wikeley as a director on 5 October 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mrs Janis Wikeley as a director on 6 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Gerald Collins as a director on 1 September 2017	(2 pages)
11 Sep 2017	AP03	Appointment of Mr Ron Welsh as a secretary on 1 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr James Wikeley as a director on 25 August 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
16 Aug 2017	TM02	Termination of appointment of Joan Hayward as a secretary on 16 August 2017	(1 page)
16 Aug 2017	TM02	Termination of appointment of Joan Haywad as a secretary on 16 August 2017	(1 page)
26 May 2017	AP03	Appointment of Mrs Joan Hayward as a secretary on 14 May 2017	(2 pages)