Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HKB INSTALLATION LTD

Company number 05537064

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 Apr 2016 AP01 Appointment of Mrs Marcia Grace Wright as a director on 23 March 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 4
27 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 CERTNM Company name changed install plus (uk) LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-01
  • NM01 ‐ Change of name by resolution
06 Sep 2012 AD01 Registered office address changed from 39 Solent Road Fareham Hampshire PO14 3LB United Kingdom on 6 September 2012
06 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Mrs Marcia Grace Wright on 12 May 2011
27 Sep 2011 CH01 Director's details changed for Mr Roger Andrew Wright on 12 May 2011
09 Jun 2011 AD01 Registered office address changed from 80 David Newberry Drive Lee on the Solent Hampshire PO13 8FR on 9 June 2011
09 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders