H S B E LTD

Company number 04959879

Date	Type	Description	View / Download
17 Nov 2015	CH01	Director's details changed for Mr David John Smith on 1 October 2015	(2 pages)
02 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
21 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2014	(16 pages)
05 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015	(5 pages)
24 Sep 2014	AD01	Registered office address changed from , 6a Abberley Mews, London, SW4 0QE to Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 24 September 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr David John Smith as a director on 1 February 2014	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
16 Nov 2011	CH01	Director's details changed for Ross Kemp Harper on 16 November 2011	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Ross Harper as a secretary	(1 page)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
02 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
23 Feb 2011	AD01	Registered office address changed from , 41 Elsley Road, London, SW11 5LJ, England on 23 February 2011	(1 page)
19 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AD01	Registered office address changed from , 6a Abberley Mews, London, SW4 0QE, United Kingdom on 8 September 2010	(1 page)
24 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
28 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Ross Kemp Harper on 28 January 2010	(2 pages)
07 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, 41 elsley road, london, SW11 5LJ	(1 page)
24 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
08 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)

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