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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)
08 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Martin Richard Smith on 8 December 2009
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2009 AA Full accounts made up to 31 May 2008
23 Feb 2009 288a Secretary appointed mr stephen nigel macquarrie
23 Feb 2009 288b Appointment terminated secretary lloyd lemmon
16 Dec 2008 363a Return made up to 14/11/08; full list of members
16 Dec 2008 288a Secretary appointed mr lloyd john lemmon
16 Dec 2008 353 Location of register of members
15 Dec 2008 288b Appointment terminated secretary stephen macquarrie
12 Nov 2008 288c Director's change of particulars / iain cockburn / 14/10/2008
27 Mar 2008 AA Full accounts made up to 31 May 2007
29 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
13 Dec 2007 363s Return made up to 14/11/07; change of members
29 Jun 2007 AA Full accounts made up to 31 May 2006
08 Mar 2007 395 Particulars of mortgage/charge
04 Dec 2006 363s Return made up to 14/11/06; full list of members
03 Jun 2006 395 Particulars of mortgage/charge