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HYBECK ESTATES LIMITED

Company number 02901913

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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)
13 Feb 2015 MR04 Satisfaction of charge 42 in full
13 Feb 2015 MR04 Satisfaction of charge 37 in full
13 Feb 2015 MR04 Satisfaction of charge 40 in full
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 MR04 Satisfaction of charge 39 in full
22 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Feb 2013 MG01 Duplicate mortgage certificatecharge no:42
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 42
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 22 May 2012
15 Mar 2012 AD02 Register inspection address has been changed from 3Rd Floor, St Georges House St. Georges Way Leicester LE1 1SH United Kingdom
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 41
02 Nov 2011 AA Accounts for a small company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mrs Stephanie Anne Hamblin on 23 February 2010
13 May 2010 CH01 Director's details changed for Peter Robert Hamblin on 23 February 2010
13 May 2010 AD02 Register inspection address has been changed
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
16 Sep 2009 AA Accounts for a small company made up to 30 April 2009