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HOBBS HOLDINGS NO.4 LIMITED

Company number 05270891

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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)
09 Jun 2021 TM01 Termination of appointment of Catherine Ann Lambert as a director on 28 May 2021
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
04 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
05 Jun 2020 MR01 Registration of charge 052708910004, created on 29 May 2020
20 Feb 2020 MR01 Registration of charge 052708910003, created on 14 February 2020
29 Jan 2020 AP01 Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 27 January 2020
02 Jan 2020 AA Full accounts made up to 30 March 2019
02 Dec 2019 AP01 Appointment of Ms Catherine Ann Lambert as a director on 1 December 2019
02 Dec 2019 TM01 Termination of appointment of Anastasia Fadeeva as a director on 1 December 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
25 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Jan 2019 AA Full accounts made up to 31 March 2018
07 Jan 2019 TM01 Termination of appointment of Margaret Eve Lustman as a director on 2 January 2019
07 Jan 2019 AP01 Appointment of James Justin Hampshire as a director on 2 January 2019
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 MR01 Registration of charge 052708910002, created on 16 November 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
23 Oct 2018 CH01 Director's details changed for Ms Anastasia Fadeeva on 22 October 2018
06 Apr 2018 AP01 Appointment of Ms Anastasia Fadeeva as a director on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Mehul Tank as a director on 31 March 2018
22 Dec 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
06 Nov 2017 AA Full accounts made up to 28 January 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
19 Jan 2017 AP01 Appointment of Mehul Tank as a director on 30 November 2016