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HBS NOMINEES LIMITED

Company number 04159872

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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)
24 May 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
22 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
29 Oct 2018 TM01 Termination of appointment of Raquel Gonzalez Pan as a director on 29 October 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 PSC02 Notification of Hbs Secretarial Services Limited as a person with significant control on 3 May 2018
08 May 2018 PSC07 Cessation of Hutchinson & Co Trust Company Ltd as a person with significant control on 3 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
30 Jun 2017 TM01 Termination of appointment of Veranne Myriam Wilkinson as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Mark Ashley Bevan as a director on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Mark Ashley Bevan as a secretary on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Anna Kathryn Rickard as a director on 30 June 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015