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HBB BRIDGING LOANS LIMITED

Company number 08548882

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
05 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2021
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 TM01 Termination of appointment of Sonia Lorraine Shortland as a director on 28 September 2022
31 Aug 2022 TM01 Termination of appointment of Nicola Jane Woodman as a director on 29 July 2022
14 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 SH08 Change of share class name or designation
07 Aug 2021 SH10 Particulars of variation of rights attached to shares
22 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 AP01 Appointment of Ms Nicola Jane Woodman as a director on 11 March 2021
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 SH03 Purchase of own shares.
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 December 2020
  • GBP 1,175.31
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 December 2020
  • GBP 1,175.31
22 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2020 MA Memorandum and Articles of Association
04 Nov 2020 CH01 Director's details changed for Sonia Lorraine Shortland on 4 November 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / company business 18/08/2020