- Company Overview for HHB AGENCY LIMITED (05368877)
- Filing history for HHB AGENCY LIMITED (05368877)
- People for HHB AGENCY LIMITED (05368877)
- More for HHB AGENCY LIMITED (05368877)
| 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 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 08 Mar 2016 | TM02 | Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 1 February 2016 | |
| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Jul 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 31 March 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 18 Mar 2014 | AD01 | Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 18 March 2014 | |
| 24 Sep 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 17 Mar 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 17 Mar 2010 | CH01 | Director's details changed for Miss Heather Holden-Brown on 18 February 2010 | |
| 17 Mar 2010 | CH04 | Secretary's details changed for F W Stephens (Secretarial) Limited on 18 February 2010 | |
| 04 Jan 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 11 Mar 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 17 Apr 2008 | 363a | Return made up to 18/02/08; full list of members | |
| 28 Oct 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 04 May 2007 | 363s |
Return made up to 18/02/07; full list of members
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| 28 Apr 2007 | AA | Total exemption full accounts made up to 28 February 2006 |