Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HB MANAGEMENT (HITCHIN) LIMITED

Company number 06435067

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
01 Oct 2016 AD01 Registered office address changed from Dawe Hawken & Dodd 52 Fore Street Callington Cornwall PL17 7AJ to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 1 October 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 MR01 Registration of a charge
02 Mar 2015 MR01 Registration of charge 064350670005, created on 24 February 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 MR01 Registration of charge 064350670004
11 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 AD01 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 11 December 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AD01 Registered office address changed from 1-2 Moorside Court Yelverton Business Park Crapstone Yelverton PL20 7PE on 11 May 2011
10 May 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders