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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)
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
16 Jan 2017 TM01 Termination of appointment of Simon Luscombe as a director on 9 December 2016
16 Jan 2017 TM02 Termination of appointment of Simon Luscombe as a secretary on 9 December 2016
29 Dec 2016 AA Full accounts made up to 30 January 2016
02 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,800,000
05 Aug 2015 AA Full accounts made up to 31 January 2015
09 Jan 2015 TM01 Termination of appointment of Helen Alison Williamson as a director on 9 January 2015
22 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 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,800,000
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 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,800,000
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
05 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 28 January 2012
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 29 January 2011
03 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 CC04 Statement of company's objects
23 Feb 2011 AP01 Appointment of Loraine Woodhouse as a director