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HBBS LIMITED

Company number 06277886

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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)
24 Apr 2018 PSC07 Cessation of Reginald Jeffrey Wood as a person with significant control on 10 April 2018
28 Dec 2017 AP01 Appointment of Mrs Heather Jane Leech as a director on 13 December 2017
19 Oct 2017 AD01 Registered office address changed from 7 West Street, Old Town Hastings East Sussex TN34 3AN to C/O Jackson Hall Portland Place Hastings TN34 1QN on 19 October 2017
13 Oct 2017 AP01 Appointment of Mr Christopher Andrew Bates as a director on 10 October 2017
13 Oct 2017 PSC07 Cessation of Nicholas John Lynas as a person with significant control on 10 October 2017
13 Oct 2017 PSC01 Notification of Reginald Jeffrey Wood as a person with significant control on 10 October 2017
11 Oct 2017 AP01 Appointment of Mr Harry Lloyd Wheatcroft as a director on 10 October 2017
11 Oct 2017 AP01 Appointment of Mr Reginald Jeffrey Wood as a director on 10 October 2017
20 Sep 2017 TM01 Termination of appointment of Nicholas John Lynas as a director on 12 September 2017
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
31 Jul 2017 PSC01 Notification of Nicholas Lynas as a person with significant control on 13 June 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 13 June 2016 no member list
07 Jul 2015 AR01 Annual return made up to 13 June 2015 no member list
07 Jul 2015 TM01 Termination of appointment of Allan Roy Dyas as a director on 14 April 2015
07 Jul 2015 AP01 Appointment of Mrs Claire Bridges as a director on 14 April 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2014 AR01 Annual return made up to 13 June 2014 no member list
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 13 June 2013 no member list
18 Jul 2012 AR01 Annual return made up to 13 June 2012 no member list
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 13 June 2011 no member list