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HOBBS HOLDINGS NO.2 LIMITED

Company number 05266446

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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 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 2,809,397.57
06 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2014 AA Full accounts made up to 25 January 2014
28 Apr 2014 TM01 Termination of appointment of Nicola Dulieu as a director
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2,805,022
13 Nov 2013 TM01 Termination of appointment of Loraine Woodhouse as a director
12 Nov 2013 AP01 Appointment of Mrs Helen Alison Williamson as a director
29 Oct 2013 AA Full accounts made up to 26 January 2013
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 28 January 2012
28 Oct 2011 AA Full accounts made up to 29 January 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 May 2011 SH20 Statement by directors
17 May 2011 SH19 Statement of capital on 17 May 2011
  • GBP 2,805,022.00
17 May 2011 CAP-SS Solvency statement dated 17/05/11
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/05/2011
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 19/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 May 2011 CC04 Statement of company's objects
03 May 2011 MEM/ARTS Memorandum and Articles of Association
03 May 2011 SH02 Consolidation of shares on 19 April 2011
03 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 2,805,022.0000
03 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2011 AP01 Appointment of Loraine Woodhouse as a director
21 Jan 2011 SH08 Change of share class name or designation
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 2,805,021.6058