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H & B LETTINGS LIMITED

Company number 06910848

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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)
01 Oct 2024 PSC02 Notification of Galvest Limited as a person with significant control on 1 October 2024
01 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 1 October 2024
01 Oct 2024 AP01 Appointment of Mr Daniel Galati as a director on 1 October 2024
13 Sep 2024 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to The Guild House Water Lane Bishop's Stortford Hertfordshire CM23 2JZ on 13 September 2024
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
08 Mar 2024 AA Unaudited abridged accounts made up to 31 July 2023
20 Nov 2023 TM01 Termination of appointment of Barbara Avril Brooker as a director on 1 November 2023
17 Nov 2023 TM01 Termination of appointment of Alan Philip Howick as a director on 1 August 2023
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 4 April 2022
25 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
17 Jan 2022 CH01 Director's details changed for Mr Giles Edward Brooker on 14 January 2022
26 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 Nov 2019 AA Unaudited abridged accounts made up to 31 July 2019
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016