- Company Overview for H B (LONDON) LIMITED (02266179)
- Filing history for H B (LONDON) LIMITED (02266179)
- People for H B (LONDON) LIMITED (02266179)
- Charges for H B (LONDON) LIMITED (02266179)
- More for H B (LONDON) LIMITED (02266179)
| 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) |
|---|---|---|---|
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 30 Oct 2013 | RESOLUTIONS |
Resolutions
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| 30 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 30 October 2013
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| 30 Oct 2013 | SH03 | Purchase of own shares. | |
| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 09 Feb 2011 | CH01 | Director's details changed for John Arthur Hawkings-Byass on 1 October 2009 | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH04 | Secretary's details changed for A4G Accounting Llp on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for John Arthur Hawkings-Byass on 4 January 2010 | |
| 09 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Feb 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 03 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Sep 2008 | 288a | Secretary appointed A4G accounting LLP | |
| 23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from kings lodge london road west kingsdown kent TN15 6AR | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 8-10 new fetter lane london EC4A 1RS | |
| 01 Sep 2008 | 288b | Appointment terminated secretary halco secretaries LIMITED | |
| 11 Jan 2008 | 363a | Return made up to 14/12/07; full list of members | |
| 04 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |