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HCB FRANCHISING LTD

Company number 08433673

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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)
26 Nov 2018	CH01	Director's details changed for Mr William Bendict Gratwicke Robertson on 26 November 2018	View PDF Director's details changed for Mr William Bendict Gratwicke Robertson on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Martin Raymond Nobbs on 26 November 2018	View PDF Director's details changed for Mr Martin Raymond Nobbs on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AD01	Registered office address changed from 93-94 West Street Farnham GU9 7EB to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 31 January 2018	View PDF Registered office address changed from 93-94 West Street Farnham GU9 7EB to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 31 January 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 128	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 128 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	MR01	Registration of charge 084336730001, created on 9 September 2015	View PDF Registration of charge 084336730001, created on 9 September 2015 - link opens in a new window - 23 pages (23 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 128	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 128 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AP01	Appointment of Mr Martin Raymond Nobbs as a director	View PDF Appointment of Mr Martin Raymond Nobbs as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26	View PDF Annual return made up to 7 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH01	Director's details changed for Mr Jonathan Richard Charles Seale on 1 February 2014	View PDF Director's details changed for Mr Jonathan Richard Charles Seale on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AP01	Appointment of Mr William Robertson as a director	View PDF Appointment of Mr William Robertson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Redlands Redlands Lane Farnham GU10 5AS England on 2 July 2013	View PDF Registered office address changed from Redlands Redlands Lane Farnham GU10 5AS England on 2 July 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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