HEMEL BUSINESS CENTRE LIMITED

Company number 07465585

Date	Type	Description	View / Download
07 Jul 2017	PSC02	Notification of Kbc Holdings Limited as a person with significant control on 6 April 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 14/07/2017.	(7 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
20 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 20 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
09 Dec 2014	CH01	Director's details changed for Mr Michael James Kingshott on 9 December 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
20 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(6 pages)
20 Dec 2013	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 20 December 2013	(1 page)
20 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
22 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	(1 page)
22 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)