- Company Overview for HBAS LIMITED (05085258)
- Filing history for HBAS LIMITED (05085258)
- People for HBAS LIMITED (05085258)
- Charges for HBAS LIMITED (05085258)
- More for HBAS LIMITED (05085258)
| 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) |
|---|---|---|---|
| 25 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 29 Feb 2016 | RESOLUTIONS |
Resolutions
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| 29 Jan 2016 | MR01 | Registration of charge 050852580002, created on 13 January 2016 | |
| 24 Aug 2015 | SH03 | Purchase of own shares. | |
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 04 Jul 2014 | TM01 | Termination of appointment of John Clarke as a director | |
| 19 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 22 Aug 2013 | CH01 | Director's details changed for Keith Alistair Grover on 22 August 2013 | |
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 May 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 | |
| 24 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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| 19 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 01 Oct 2012 | AP01 | Appointment of Karen Risley as a director | |
| 01 Oct 2012 | TM01 | Termination of appointment of Brian Claxton as a director | |
| 01 Oct 2012 | TM02 | Termination of appointment of Brian Claxton as a secretary | |
| 04 Sep 2012 | SH03 | Purchase of own shares. | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 11 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Nov 2010 | SH02 | Sub-division of shares on 27 October 2010 |