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H4B LONDON LIMITED

Company number 03135539

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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)
06 Dec 2024	AP01	Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024	View PDF Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Sep 2024	TM01	Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024	View PDF Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
03 Aug 2022	TM01	Termination of appointment of Nicholas Charles Orme as a director on 20 July 2022	View PDF Termination of appointment of Nicholas Charles Orme as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Ms Elizabeth Vivienne Egan as a director on 20 July 2022	View PDF Appointment of Ms Elizabeth Vivienne Egan as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Ian Edward Moffatt as a director on 10 June 2022	View PDF Appointment of Mr Ian Edward Moffatt as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	View PDF Appointment of Mr Allan John Ross as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH03	Secretary's details changed for Mr Allan John Ross on 21 September 2020	View PDF Secretary's details changed for Mr Allan John Ross on 21 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	View PDF Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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H4B LONDON LIMITED

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