- Company Overview for HBB AUDIT LIMITED (05002320)
- Filing history for HBB AUDIT LIMITED (05002320)
- People for HBB AUDIT LIMITED (05002320)
- More for HBB AUDIT LIMITED (05002320)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 02 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 02 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 01 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2024 | MA | Memorandum and Articles of Association | |
| 30 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 Jan 2024 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 03 Jul 2023 | PSC02 | Notification of Fusion Accountancy Limited as a person with significant control on 30 June 2023 | |
| 03 Jul 2023 | PSC04 | Change of details for Mr Paul Arthur Rees Skipper as a person with significant control on 30 June 2023 | |
| 01 Jul 2023 | AD01 | Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to Ground Floor 298 Regents Park Road London N3 2SZ on 1 July 2023 | |
| 01 Jul 2023 | AP01 | Appointment of Mr Mitchell Simon Young as a director on 30 June 2023 | |
| 01 Jul 2023 | AP01 | Appointment of Mr Adam Daniel Maurice as a director on 30 June 2023 | |
| 19 May 2023 | AP01 | Appointment of Mr Christopher John Garbett as a director on 19 May 2023 | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 01 Oct 2022 | TM02 | Termination of appointment of Angela Marie Skipper as a secretary on 4 October 2021 | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
| 15 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 |