Companies House does not verify the accuracy of the information filed

HBR LIMITED

Company number 04337599

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR04	Satisfaction of charge 043375990006 in full	View PDF Satisfaction of charge 043375990006 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 043375990007 in full	View PDF Satisfaction of charge 043375990007 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 043375990009 in full	View PDF Satisfaction of charge 043375990009 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 043375990010 in full	View PDF Satisfaction of charge 043375990010 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023	View PDF Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023	View PDF Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages)
02 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages)
02 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 104 pages (104 pages)
02 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 1	View PDF Statement of capital on 12 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	MR04	Satisfaction of charge 043375990005 in full	View PDF Satisfaction of charge 043375990005 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	MR04	Satisfaction of charge 043375990008 in full	View PDF Satisfaction of charge 043375990008 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 19 pages (19 pages)
14 Jan 2021	MR01	Registration of charge 043375990010, created on 12 January 2021	View PDF Registration of charge 043375990010, created on 12 January 2021 - link opens in a new window - 10 pages (10 pages)
13 Jan 2021	MR01	Registration of charge 043375990009, created on 12 January 2021	View PDF Registration of charge 043375990009, created on 12 January 2021 - link opens in a new window - 10 pages (10 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 19/10/20	View PDF Solvency Statement dated 19/10/20 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HBR LIMITED

Filter by category