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HABT TWO LTD

Company number 03631987

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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)
25 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
25 Jan 2018 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jan 2018 TM01 Termination of appointment of Mark Christopher Hughes as a director on 1 January 2018
13 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
12 Sep 2017 CC04 Statement of company's objects
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2017 AA Accounts for a small company made up to 30 November 2016
05 Sep 2017 MR01 Registration of charge 036319870004, created on 30 August 2017
06 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015
22 Jan 2016 AP01 Appointment of Mr Nicholas Beckwith as a director on 17 September 2015
16 Jan 2016 MR04 Satisfaction of charge 036319870002 in full
18 Dec 2015 MR01 Registration of charge 036319870003, created on 18 December 2015
29 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 45
28 Oct 2015 AP01 Appointment of Mr Mark Turner as a director
31 Jul 2015 MR01 Registration of charge 036319870002, created on 31 July 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 30 November 2014
27 Feb 2015 AP01 Appointment of Mr Peter Vincent Steinlet as a director on 15 October 2014
27 Feb 2015 AP01 Appointment of Mr Mark Turner as a director on 15 October 2014
27 Feb 2015 CH01 Director's details changed for Mr Grant Vincent Richardson on 15 October 2014
27 Feb 2015 AP01 Appointment of Mr Doug Tidswell as a director on 15 October 2014
27 Feb 2015 AP01 Appointment of Mr Grant Vincent Richardson as a director on 15 October 2014
09 Oct 2014 MR04 Satisfaction of charge 1 in full
23 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 45