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H P B S LIMITED

Company number 03878581

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
15 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
03 Dec 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
05 Aug 2023 AD01 Registered office address changed from 6 Tewit Well Avenue Harrogate HG2 8AP England to 8 Roberts Way Wakefield WF2 6st on 5 August 2023
05 Aug 2023 CH01 Director's details changed for Mr. Stephen Colin Holder on 4 August 2023
05 Aug 2023 PSC04 Change of details for Mr. Stephen Colin Holder as a person with significant control on 4 August 2023
12 Jun 2023 PSC04 Change of details for Mr. Stephen Colin Holder as a person with significant control on 5 October 2018
02 May 2023 SH08 Change of share class name or designation
02 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
12 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
15 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 100
28 Jan 2020 SH08 Change of share class name or designation
28 Jan 2020 SH10 Particulars of variation of rights attached to shares
17 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
03 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
27 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Oct 2018 AD01 Registered office address changed from 11 Carlton Croft Wakefield West Yorkshire WF2 6DA to 6 Tewit Well Avenue Harrogate HG2 8AP on 5 October 2018