HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
Company number 05136468
- Company Overview for HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. (05136468)
- Filing history for HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. (05136468)
- People for HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. (05136468)
- Charges for HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. (05136468)
- More for HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. (05136468)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | CH01 | Director's details changed for Mr. Creighton William Harrison Boyd on 26 September 2024 | |
| 26 Sep 2024 | PSC04 | Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024 | |
| 07 Jun 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 27 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 11 Jan 2024 | PSC05 | Change of details for Boyd Estate Limted as a person with significant control on 1 January 2024 | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 051364680010 in full | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 051364680011 in full | |
| 17 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 28 Mar 2023 | CH01 | Director's details changed for Mr. Creighton William Harrison Boyd on 28 March 2023 | |
| 28 Mar 2023 | PSC04 | Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 28 March 2023 | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Patrick Mark Creighton Heffron on 28 June 2022 | |
| 28 Jun 2022 | PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 28 June 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 10 Jun 2022 | MR01 | Registration of charge 051364680012, created on 8 June 2022 | |
| 19 May 2022 | MR04 | Satisfaction of charge 051364680007 in full | |
| 19 May 2022 | MR04 | Satisfaction of charge 051364680009 in full | |
| 19 May 2022 | MR04 | Satisfaction of charge 051364680008 in full | |
| 03 Aug 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 04 Jun 2021 | MR01 | Registration of charge 051364680010, created on 27 May 2021 | |
| 04 Jun 2021 | MR01 | Registration of charge 051364680011, created on 27 May 2021 | |
| 12 Apr 2021 | MR04 | Satisfaction of charge 6 in full | |
| 12 Apr 2021 | MR04 | Satisfaction of charge 5 in full |