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HKB INSTALLATION LTD

Company number 05537064

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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)
29 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Feb 2024 CH01 Director's details changed for Mr Roger Andrew Wright on 8 February 2024
08 Feb 2024 PSC04 Change of details for Mr Roger Andrew Wright as a person with significant control on 1 February 2024
11 Sep 2023 PSC04 Change of details for Mr Roger Andrew Wright as a person with significant control on 5 October 2022
08 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with updates
08 Sep 2023 PSC07 Cessation of Marcia Grace Wright as a person with significant control on 5 October 2022
08 Sep 2023 PSC04 Change of details for Mr Roger Andrew Wright as a person with significant control on 5 October 2022
11 Oct 2022 TM01 Termination of appointment of Marcia Grace Wright as a director on 3 October 2022
11 Oct 2022 TM02 Termination of appointment of Marcia Grace Wright as a secretary on 3 October 2022
06 Oct 2022 CH01 Director's details changed for Mr Roger Andrew Wright on 4 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 PSC04 Change of details for Mrs Marcia Grace Wright as a person with significant control on 24 August 2022
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
29 Oct 2019 CH01 Director's details changed for Mrs Marcia Grace Wright on 29 October 2019
14 Oct 2019 CH01 Director's details changed for Mr Roger Andrew Wright on 3 October 2019
14 Oct 2019 CH01 Director's details changed for Mrs Marcia Grace Wright on 3 October 2019
14 Oct 2019 PSC04 Change of details for Mr Roger Andrew Wright as a person with significant control on 3 October 2019
26 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with updates
18 Feb 2019 CONNOT Change of name notice