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HB FACILITIES MANAGERS LIMITED

Company number 06032768

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2023 DS01 Application to strike the company off the register
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
14 Mar 2018 PSC01 Notification of Malcolm Grahame as a person with significant control on 14 March 2018
14 Mar 2018 PSC07 Cessation of Robert Spencer Wilson as a person with significant control on 14 March 2018
14 Mar 2018 PSC07 Cessation of Martin Charles Macro as a person with significant control on 14 March 2018
15 Aug 2017 AP03 Appointment of Mr Malcolm Grahame as a secretary on 15 August 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 8
01 Jun 2017 AP01 Appointment of Mr Malcolm Alexander Stewart Grahame as a director on 30 May 2017
01 Jun 2017 TM01 Termination of appointment of Martin Charles Macro as a director on 30 May 2017
01 Jun 2017 TM01 Termination of appointment of Robert Spencer Wilson as a director on 30 May 2017
01 Jun 2017 TM02 Termination of appointment of Robert Spencer Wilson as a secretary on 30 May 2017
25 Apr 2017 AD01 Registered office address changed from 5th Floor Portland House 4 Great Portland Street London W1W 8QJ to 14 Beaumont Mews London W1G 6EQ on 25 April 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates