Companies House does not verify the accuracy of the information filed

HBLT LIMITED

Company number 04964453

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 11 pages (11 pages)
24 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 113 pages (113 pages)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH19	Statement of capital on 15 March 2023 GBP 1	View PDF Statement of capital on 15 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2023	CAP-SS	Solvency Statement dated 02/03/23	View PDF Solvency Statement dated 02/03/23 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital contribution reserve / declare dividend 02/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital contribution reserve / declare dividend 02/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 10 pages (10 pages)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
31 Jul 2019	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019	View PDF Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	TM01	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017	View PDF Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HBLT LIMITED

Filter by category