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HB RENTALS LIMITED

Company number 03650140

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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)
17 Jun 2015 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,195
23 Oct 2014 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 23 October 2014
23 Oct 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 CH01 Director's details changed for Lynton Guy Cook Iii on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Lynton Guy Cook Iii on 13 January 2014
09 Jan 2014 AA Full accounts made up to 31 December 2012
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,195
15 Jul 2013 CH01 Director's details changed for Robert Taylor on 13 March 2013
09 Jan 2013 CH01 Director's details changed for Robert Taylor on 14 December 2012
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AA Full accounts made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Terence Hall as a director
27 May 2011 TM01 Termination of appointment of Russell Crofts as a director
16 Feb 2011 AP01 Appointment of Lynton Guy Cook Iii as a director
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288c Secretary's change of particulars / md secretaries LIMITED / 06/07/2009
27 Nov 2008 AA Full accounts made up to 31 December 2007
21 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007