HBL (HOLDINGS) LIMITED

Company number 03835811

Date	Type	Description	View / Download
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 25 March 2018	(33 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
14 Sep 2018	AD01	Registered office address changed from 82 Mostyn Street Llandudno Conwy LL30 2SB to Hbl House Ffordd Derwen Rhyl LL18 2LS on 14 September 2018	(1 page)
02 May 2018	MR01	Registration of charge 038358110003, created on 27 April 2018	(29 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 26 March 2017	(33 pages)
18 Sep 2017	AP01	Appointment of Mr Roderick John Hyde as a director on 15 September 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 27 March 2016	(32 pages)
04 Jan 2017	TM01	Termination of appointment of David Senior as a director on 31 December 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
22 Aug 2016	AP01	Appointment of Mr David Senior as a director on 1 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Simon Robert Hindley as a director on 10 June 2016	(1 page)
15 Feb 2016	AP01	Appointment of Simon Robert Hindley as a director on 29 January 2016	(2 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 29 March 2015	(24 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 510,000	(6 pages)
16 Feb 2015	AA	Group of companies' accounts made up to 30 March 2014	(24 pages)
09 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 510,000	(6 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 24 March 2013	(24 pages)
06 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 510,000	(6 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 25 March 2012	(23 pages)
25 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 27 March 2011	(23 pages)
13 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)