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PRECIOUS HB LIMITED

Company number 07859137

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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)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	View PDF Previous accounting period shortened from 29 November 2016 to 28 November 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off
08 Feb 2017	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	TM01	Termination of appointment of Giles Greenwood as a director on 1 May 2016	View PDF Termination of appointment of Giles Greenwood as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CH01	Director's details changed for Miss Lene Bausager on 11 January 2017	View PDF Director's details changed for Miss Lene Bausager on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017	View PDF Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 300	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 300	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 300 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 300	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	TM01	Termination of appointment of Isibeal Ballance as a director	View PDF Termination of appointment of Isibeal Ballance as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	CH01	Director's details changed for Lene Bausager on 20 August 2013	View PDF Director's details changed for Lene Bausager on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AP01	Appointment of Isibeal Ballance as a director	View PDF Appointment of Isibeal Ballance as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Giles Greenwood as a director	View PDF Appointment of Giles Greenwood as a director - link opens in a new window - 3 pages (3 pages)

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