- Company Overview for HBP MANAGEMENT LIMITED (01974298)
- Filing history for HBP MANAGEMENT LIMITED (01974298)
- People for HBP MANAGEMENT LIMITED (01974298)
- More for HBP MANAGEMENT LIMITED (01974298)
| 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) |
|---|---|---|---|
| 31 Jan 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
| 28 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with updates | |
| 13 Oct 2022 | PSC01 | Notification of David Anthony Ilott as a person with significant control on 1 September 2022 | |
| 13 Sep 2022 | TM01 | Termination of appointment of Charles John Maitland Wilmoth as a director on 13 September 2022 | |
| 13 Sep 2022 | PSC07 | Cessation of Charles John Maitland Wilmoth as a person with significant control on 13 September 2022 | |
| 13 Sep 2022 | AD01 | Registered office address changed from Lime Kiln House Great Rollright Chipping Norton Oxfordshire OX7 5RE to 169 Banbury Road Kidlington OX5 1AL on 13 September 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Mr Russell John Ilott as a director on 13 September 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Mr David Anthony Ilott as a director on 13 September 2022 | |
| 12 Sep 2022 | AP03 | Appointment of Miss Kayleigh Louise Gale as a secretary on 12 September 2022 | |
| 12 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
| 07 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
| 11 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 27 December 2019 with no updates | |
| 02 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Jan 2019 | CS01 | Confirmation statement made on 27 December 2018 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Dec 2017 | CS01 | Confirmation statement made on 27 December 2017 with updates | |
| 03 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 May 2017 | SH02 | Sub-division of shares on 1 April 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
|