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HOBBS HOLDINGS NO.1 LIMITED

Company number 05266449

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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)
16 Jan 2017 TM01 Termination of appointment of Simon Luscombe as a director on 9 December 2016
10 Nov 2016 AA Accounts for a dormant company made up to 30 January 2016
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
06 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
09 Jan 2015 TM01 Termination of appointment of Helen Alison Williamson as a director on 9 January 2015
23 Dec 2014 AP01 Appointment of Ms Margaret Eve Lustman as a director on 12 December 2014
05 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company 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 1
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 Accounts for a dormant company 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 Group of companies' accounts made up to 28 January 2012
28 Oct 2011 AA Group of companies' accounts made up to 29 January 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2011 SH20 Statement by directors
19 May 2011 CAP-SS Solvency statement dated 19/05/11
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 19/05/2011
19 May 2011 SH19 Statement of capital on 19 May 2011
  • GBP 1