- Company Overview for HBP SYSTEMS LIMITED (02263783)
- Filing history for HBP SYSTEMS LIMITED (02263783)
- People for HBP SYSTEMS LIMITED (02263783)
- Charges for HBP SYSTEMS LIMITED (02263783)
- More for HBP SYSTEMS LIMITED (02263783)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | CS01 | Confirmation statement made on 21 May 2024 with updates | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr George William Smith on 1 May 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr George William Smith on 1 May 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr David John Smith on 1 May 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Anthony Pearson on 1 May 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mrs Joanne Partridge on 1 May 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Phillip John Denham on 1 May 2024 | |
| 24 May 2024 | CH01 | Director's details changed for Miss Joanne Partridge on 1 January 2024 | |
| 24 May 2024 | CH01 | Director's details changed for Miss Joanne Dixon on 1 January 2024 | |
| 08 Apr 2024 | PSC04 | Change of details for Mr David John Smith as a person with significant control on 5 March 2024 | |
| 08 Apr 2024 | CH01 | Director's details changed for Mr David John Smith on 5 March 2024 | |
| 08 Apr 2024 | CH01 | Director's details changed for Miss Joanne Dixon on 8 April 2024 | |
| 15 Feb 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
| 29 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jun 2023 | TM01 | Termination of appointment of Darren Jacklin as a director on 9 June 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with updates | |
| 31 Mar 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
| 31 Jan 2023 | CH03 | Secretary's details changed | |
| 31 Jan 2023 | CH03 | Secretary's details changed | |
| 01 Jun 2022 | AP01 | Appointment of Mr Darren Jacklin as a director on 1 June 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
| 13 May 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
| 15 Apr 2021 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
| 04 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 |