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HBBS LIMITED

Company number 06277886

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	AP01	Appointment of Mr Mark Christopher French as a director on 15 February 2022	View PDF Appointment of Mr Mark Christopher French as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Albert Terrance Hinton as a director on 15 February 2022	View PDF Appointment of Mr Albert Terrance Hinton as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AP03	Appointment of Ms Jane-Louise Taylor as a secretary on 14 February 2019	View PDF Appointment of Ms Jane-Louise Taylor as a secretary on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Christopher Andrew Bates as a director on 12 February 2019	View PDF Termination of appointment of Christopher Andrew Bates as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM02	Termination of appointment of Carol Sharpe as a secretary on 12 February 2019	View PDF Termination of appointment of Carol Sharpe as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AP01	Appointment of Mrs Rozalind Adie as a director on 10 April 2018	View PDF Appointment of Mrs Rozalind Adie as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP03	Appointment of Mrs Carol Sharpe as a secretary on 10 April 2018	View PDF Appointment of Mrs Carol Sharpe as a secretary on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC01	Notification of Heather Jane Leech as a person with significant control on 10 April 2018	View PDF Notification of Heather Jane Leech as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM02	Termination of appointment of Reginald Jeffrey Wood as a secretary on 10 April 2018	View PDF Termination of appointment of Reginald Jeffrey Wood as a secretary on 10 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM02	Termination of appointment of Reginald Jeffrey Wood as a secretary on 10 April 2018	View PDF Termination of appointment of Reginald Jeffrey Wood as a secretary on 10 April 2018 - link opens in a new window - 1 page (1 page)

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HBBS LIMITED

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