- Company Overview for HBNT GROUP LTD (05141701)
- Filing history for HBNT GROUP LTD (05141701)
- People for HBNT GROUP LTD (05141701)
- More for HBNT GROUP LTD (05141701)
| 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) |
|---|---|---|---|
| 04 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 04 Jun 2015 | TM02 | Termination of appointment of Alan James Byatt as a secretary on 31 August 2014 | |
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 30 Aug 2014 | AD01 | Registered office address changed from Unit C4 Baddow Park West Hanningfield Road Gt Baddow Essex CM2 7SY to 163-164 Moulsham Street Chelmsford CM2 0LD on 30 August 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 30 Mar 2010 | AA01 | Current accounting period extended from 31 May 2010 to 31 August 2010 | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 17 Aug 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 05 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from unit E4 baddow park west hanningfield road gt barrow essex CM2 7SY | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: unit C4 baddow park west hanningfield road, great baddow, chelmsford essex CM2 7SY | |
| 25 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 25 Jun 2007 | 287 | Registered office changed on 25/06/07 from: `warleggan`, 14 canuden road chelmsford essex CM1 2SX | |
| 07 Jun 2007 | CERTNM | Company name changed phoenix health & beauty LIMITED\certificate issued on 07/06/07 | |
| 07 Dec 2006 | AA | Total exemption small company accounts made up to 31 May 2006 |