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HBS FRANCE LIMITED

Company number 05152087

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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)
06 Nov 2024 AA Micro company accounts made up to 30 June 2023
29 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 June 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
29 Dec 2022 TM02 Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on 14 September 2021
17 Oct 2022 AD01 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 17 October 2022
19 Apr 2022 AA Micro company accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
06 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
19 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
18 Nov 2019 PSC01 Notification of Guy Dominique Chagnot as a person with significant control on 11 October 2019
18 Nov 2019 CH04 Secretary's details changed for Dgc Nominee Secretaries Ltd on 11 October 2019
15 Nov 2019 PSC07 Cessation of Viekeily Limited as a person with significant control on 11 October 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
18 Jul 2018 AP01 Appointment of Mr Guy Dominique Chagnot as a director on 13 July 2018
18 Jul 2018 TM01 Termination of appointment of Stephen John Kelly as a director on 13 July 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
29 Dec 2017 AP02 Appointment of Viekeily Limited as a director on 29 December 2017
29 Dec 2017 PSC02 Notification of Viekeily Limited as a person with significant control on 29 December 2017