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HBB INVESTMENTS LIMITED

Company number 08175918

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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)
20 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 081759180002
30 Jan 2017 MR01 Registration of charge 081759180003, created on 30 January 2017
31 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The facility agreement 07/11/2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 MR01 Registration of charge 081759180002, created on 24 November 2016
01 Dec 2016 MR01 Registration of charge 081759180001, created on 24 November 2016
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AP01 Appointment of Mr David William Alprovich as a director on 28 September 2015
24 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000.73
24 Aug 2015 TM01 Termination of appointment of Jeremy Peter Middleton as a director on 13 August 2015
14 Aug 2015 TM01 Termination of appointment of Jeremy Peter Middleton as a director on 13 August 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,055.56
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 1,000.73
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2015 SH03 Purchase of own shares.
30 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 AD01 Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to 2 the Cornerstone Market Place Kegworth Derbyshire DE74 2EE on 19 September 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,014.45
09 Sep 2014 AP01 Appointment of Michael David Elliot as a director on 1 September 2014
09 Sep 2014 SH08 Change of share class name or designation
09 Sep 2014 SH02 Sub-division of shares on 1 September 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 01/09/2014
30 Aug 2014 CERTNM Company name changed house buyer bureau LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-19