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HB MANAGEMENT (HITCHIN) LIMITED

Company number 06435067

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 AA Micro company accounts made up to 31 July 2019
25 Nov 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 July 2019
05 Jul 2019 AD01 Registered office address changed from The Typhoon Building Oakcroft Road Chessington England KT9 1RH United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 5 July 2019
04 Feb 2019 PSC07 Cessation of Shaun John Mitchell as a person with significant control on 14 December 2018
04 Feb 2019 AP01 Appointment of Mr Adam Fawsitt as a director on 14 December 2018
04 Feb 2019 PSC02 Notification of Fawsitt Holden Thomas Limited as a person with significant control on 14 December 2018
04 Feb 2019 TM01 Termination of appointment of Shaun John Mitchell as a director on 14 December 2018
04 Feb 2019 AD01 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to The Typhoon Building Oakcroft Road Chessington England KT9 1RH on 4 February 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
20 Nov 2018 CH01 Director's details changed for Mr Shaun John Mitchell on 20 November 2018
08 Nov 2018 MR04 Satisfaction of charge 2 in full
08 Nov 2018 MR04 Satisfaction of charge 064350670004 in full
08 Nov 2018 MR04 Satisfaction of charge 3 in full
08 Nov 2018 MR04 Satisfaction of charge 064350670005 in full
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 May 2018 MR04 Satisfaction of charge 1 in full
01 Dec 2017 AA Total exemption full accounts made up to 31 August 2016
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
07 Nov 2017 TM02 Termination of appointment of Katie Edwards as a secretary on 7 November 2017
12 Sep 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 August 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates