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HBP MANAGEMENT LIMITED

Company number 01974298

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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)
08 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with no updates
08 Jan 2025 AD01 Registered office address changed from 169 Banbury Road Kidlington OX5 1AL England to 109 Banbury Road Kidlington Oxfordshire OX5 1AJ on 8 January 2025
08 Jan 2025 PSC01 Notification of Russell Ilott as a person with significant control on 1 September 2022
08 Jan 2025 PSC07 Cessation of David Anthony Ilott as a person with significant control on 26 May 2023
12 Dec 2024 AA Micro company accounts made up to 31 March 2024
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