HB FINANCIAL SOLUTIONS LTD

Company number 03592213

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of Alex Hay as a director on 5 April 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Michael Douglas Healy as a director on 4 January 2017	(1 page)
18 Dec 2016	AA	Full accounts made up to 10 March 2016	(23 pages)
15 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
23 Nov 2015	AA	Full accounts made up to 10 March 2015	(20 pages)
21 Oct 2015	AP01	Appointment of Mr Michael Douglas Healy as a director on 8 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mrs Susan Jane Yates as a director on 8 October 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3	(5 pages)
14 May 2015	AP01	Appointment of Mr Steven Philip Evans as a director on 25 March 2015	(2 pages)
10 Apr 2015	MISC	Section 519	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Michael Alexander Kay as a director on 9 March 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Terence James Sweeney as a secretary on 31 December 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of Terence James Sweeney as a director on 31 December 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 10 March 2014	(21 pages)
10 Dec 2014	CH01	Director's details changed for Mr Matthew James Cheetham on 1 December 2014	(2 pages)
28 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael kay	(5 pages)
26 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael kay	(5 pages)
14 Nov 2014	AP01	Appointment of Mr Michael Kay as a director on 6 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Alex Hay as a director on 6 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr John Eamon Dillon as a director on 6 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Richard Stuart Grainger as a director on 6 November 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3	(4 pages)
24 Apr 2014	CH01	Director's details changed for Mr Terence James Sweeney on 22 April 2014	(2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Matthew James Cheetham on 22 April 2014	(2 pages)
24 Apr 2014	CH03	Secretary's details changed for Mr Terence James Sweeney on 22 April 2014	(1 page)