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HBLT LIMITED

Company number 04964453

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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 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
24 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
24 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
24 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
15 Mar 2023 SH19 Statement of capital on 15 March 2023
  • GBP 1
15 Mar 2023 SH20 Statement by Directors
15 Mar 2023 CAP-SS Solvency Statement dated 02/03/23
15 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital contribution reserve / declare dividend 02/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
18 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
31 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
10 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
31 Jul 2019 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019
15 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
05 Oct 2017 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017
06 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016