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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)
06 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 75,000
09 Mar 2015 AA Full accounts made up to 31 May 2014
15 Dec 2014 TM01 Termination of appointment of Martin Richard Smith as a director on 29 August 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 75,000
24 Sep 2014 AUD Auditor's resignation
09 Sep 2014 AUD Auditor's resignation
15 Jul 2014 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014
01 Apr 2014 CH01 Director's details changed for Mr Martin Richard Smith on 1 April 2014
06 Mar 2014 AA Full accounts made up to 31 May 2013
15 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 75,000
04 Mar 2013 AA Full accounts made up to 31 May 2012
22 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2012 AA Full accounts made up to 31 May 2011
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Martin Richard Smith on 1 January 2010
18 Jun 2010 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 1 January 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010
03 Mar 2010 AA Full accounts made up to 31 May 2009