- Company Overview for HABT TWO LTD (03631987)
- Filing history for HABT TWO LTD (03631987)
- People for HABT TWO LTD (03631987)
- Charges for HABT TWO LTD (03631987)
- Insolvency for HABT TWO LTD (03631987)
- Registers for HABT TWO LTD (03631987)
- More for HABT TWO LTD (03631987)
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) |
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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
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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
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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
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