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HBRCO LIMITED

Company number 03179454

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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)
20 Sep 2024 AA Micro company accounts made up to 30 April 2024
08 Apr 2024 AP01 Appointment of Mrs Sally Mary Black as a director on 8 April 2024
08 Apr 2024 AP01 Appointment of Mr Roger Graham Bromiley as a director on 8 April 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
27 Jan 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 27 January 2023
30 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jan 2020 AA01 Previous accounting period shortened from 28 April 2019 to 27 April 2019
30 Apr 2019 AD01 Registered office address changed from First Floor Holborn Gate 330 High Holborn London WC1V 6QT England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Peter Michael Black on 15 April 2019
16 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
16 Apr 2019 CH01 Director's details changed for Mr Peter Graham Hughman on 15 April 2019
16 Apr 2019 CH03 Secretary's details changed for Mr Peter Michael Black on 15 April 2019
16 Apr 2019 PSC04 Change of details for Mr Peter Graham Hughman as a person with significant control on 15 April 2019
16 Apr 2019 PSC04 Change of details for Mr Peter Michael Black as a person with significant control on 15 April 2019
16 Apr 2019 AD01 Registered office address changed from First Floor 32 Farringdon Street London EC4A 4HJ to First Floor Holborn Gate 330 High Holborn London WC1V 6QT on 16 April 2019
05 Apr 2019 PSC01 Notification of Peter Michael Black as a person with significant control on 1 March 2019
05 Apr 2019 PSC04 Change of details for Mr Peter Graham Hughman as a person with significant control on 1 March 2019