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 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with updates | |
| 18 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 07 Jun 2019 | CH01 | Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 May 2019 | |
| 07 Jun 2019 | PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 07 Jun 2018 | PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 7 June 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
| 27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 04 Aug 2016 | MR01 | Registration of charge 051364680008, created on 28 July 2016 | |
| 04 Aug 2016 | MR01 | Registration of charge 051364680007, created on 28 July 2016 | |
| 04 Aug 2016 | MR01 | Registration of charge 051364680009, created on 28 July 2016 | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 20 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 25 Sep 2014 | TM01 | Termination of appointment of Niall Waring Creighton as a director on 25 September 2014 | |
| 25 Sep 2014 | TM01 | Termination of appointment of Gail Ann Boyd as a director on 25 September 2014 | |
| 25 Sep 2014 | TM02 | Termination of appointment of Gail Ann Boyd as a secretary on 25 September 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 01 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |