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HCB SHOPS LTD

Company number 08176022

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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)
04 May 2016 CH01 Director's details changed for Mr Martin Raymond Nobbs on 25 April 2016
04 May 2016 TM01 Termination of appointment of Jonathan Richard Charles Seale as a director on 25 April 2016
04 May 2016 TM01 Termination of appointment of William Bendict Gratwicke Robertson as a director on 25 April 2016
04 May 2016 AD01 Registered office address changed from 93-94 West Street Farnham Surrey GU9 7EB to 25 City Road City Road Winchester Hampshire SO23 8SD on 4 May 2016
23 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 24
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 24
06 Aug 2014 AD01 Registered office address changed from 25 City Road Winchester Hants SO23 8SD England to 93-94 West Street Farnham Surrey GU9 7EB on 6 August 2014
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
21 Aug 2013 CERTNM Company name changed martin nobbs LTD\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
20 Aug 2013 AP01 Appointment of Mr William Bendict Gratwicke Robertson as a director
20 Aug 2013 AD01 Registered office address changed from 124 Clarence Road Fleet GU51 3RS England on 20 August 2013
20 Aug 2013 AP01 Appointment of Mr Jonathan Richard Charles Seale as a director
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 24
10 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted