- Company Overview for HBS GROUP LIMITED (03022805)
- Filing history for HBS GROUP LIMITED (03022805)
- People for HBS GROUP LIMITED (03022805)
- More for HBS GROUP LIMITED (03022805)
| 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) |
|---|---|---|---|
| 03 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 03 Mar 2015 | AD01 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3Rd Floor Brook Point 1412 High Road London N20 9BH on 3 March 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Dec 2013 | TM01 | Termination of appointment of Paul Freeland as a director | |
| 11 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 19 Feb 2013 | CH01 | Director's details changed for Mr Paul Charles Simon Adams on 16 February 2013 | |
| 04 May 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 01 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 21 June 2011
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| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 08 Jun 2010 | AD01 | Registered office address changed from Elmsdale House Bracken Lane Holloway Derbyshire DE4 5AJ on 8 June 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Mr David Patrick Smith on 7 June 2010 | |
| 28 May 2010 | AP01 | Appointment of Mr. Paul John Freeland as a director | |
| 15 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 05 Mar 2010 | TM02 | Termination of appointment of Anne Smith as a secretary | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 17 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 09 Mar 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 15 Jan 2009 | 288a | Director appointed paul adams | |
| 14 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 22 Dec 2007 | AA | Accounts for a dormant company made up to 31 March 2007 |