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HLB (UK) LTD

Company number 07364166

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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)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2024	AP01	Appointment of Mr James Raymond Morter as a director on 28 February 2024	View PDF Appointment of Mr James Raymond Morter as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Jon Maylam Cartwright as a director on 28 February 2024	View PDF Termination of appointment of Jon Maylam Cartwright as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Peter James Wilmer as a director on 31 October 2023	View PDF Appointment of Mr Peter James Wilmer as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 31 October 2023	View PDF Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Christopher Ingram Hill as a director on 31 October 2023	View PDF Termination of appointment of Christopher Ingram Hill as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Kevin Paul Bunting as a director on 5 April 2022	View PDF Appointment of Mr Kevin Paul Bunting as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Simon James Massey as a director on 5 April 2022	View PDF Appointment of Mr Simon James Massey as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Colin Andrew Everitt Fish as a director on 5 April 2022	View PDF Termination of appointment of Colin Andrew Everitt Fish as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Julie Barbara Adams as a director on 5 April 2022	View PDF Termination of appointment of Julie Barbara Adams as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	AP01	Appointment of Mr Christopher Ingram Hill as a director on 3 December 2018	View PDF Appointment of Mr Christopher Ingram Hill as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 900 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	TM01	Termination of appointment of Chris Porritt as a director on 3 December 2018	View PDF Termination of appointment of Chris Porritt as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Andrew John Denley as a director on 3 December 2018	View PDF Termination of appointment of Andrew John Denley as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)

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