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HJBB LTD

Company number 05914293

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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)
20 May 2020 TM01 Termination of appointment of Gary Richard Birditt as a director on 20 May 2020
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
06 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
30 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-26
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2016 CERTNM Company name changed etixx LTD\certificate issued on 23/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
09 Jan 2015 CERTNM Company name changed arcom control systems LTD\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
07 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AP03 Appointment of Mr Gary Birditt as a secretary on 29 September 2014
30 Sep 2014 TM02 Termination of appointment of Serena Mary Birditt as a secretary on 29 September 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
05 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders