- Company Overview for HBJ 748 LIMITED (05658648)
- Filing history for HBJ 748 LIMITED (05658648)
- People for HBJ 748 LIMITED (05658648)
- More for HBJ 748 LIMITED (05658648)
| 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) |
|---|---|---|---|
| 27 Apr 2016 | TM02 | Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 18 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 24 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Jul 2011 | CH01 | Director's details changed for Mr Steven Mattey on 28 July 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 17 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 23 Jul 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 | |
| 12 Mar 2010 | AP01 | Appointment of David Anthony Freedman as a director | |
| 12 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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| 03 Mar 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 16 Jan 2010 | AD01 | Registered office address changed from 179a Hoe Street Walthamstow London E17 3AP on 16 January 2010 | |
| 16 Jan 2010 | TM02 | Termination of appointment of Carol Pack as a secretary | |
| 16 Jan 2010 | TM01 | Termination of appointment of Michael Goodall as a director | |
| 16 Jan 2010 | AP03 | Appointment of Jeffrey Mattey as a secretary | |
| 16 Jan 2010 | AP01 | Appointment of Mr Steven Mattey as a director | |
| 16 Jan 2010 | AP01 | Appointment of David Gary Mattey as a director | |
| 16 Jan 2010 | AP01 | Appointment of Mr Alexander Rael Barnett as a director |