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HBB (THINCATS LOANS) LIMITED

Company number 08557517

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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 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Sep 2023 MR04 Satisfaction of charge 085575170002 in full
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2022 TM01 Termination of appointment of Nicola Jane Woodman as a director on 29 July 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Mar 2021 AP01 Appointment of Ms Nicola Jane Woodman as a director on 11 March 2021
15 Mar 2021 TM01 Termination of appointment of Michael David Elliot as a director on 11 March 2021
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / company business 18/08/2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
04 Jun 2020 CH01 Director's details changed for Mr Michael David Elliot on 4 June 2020
04 Jun 2020 PSC05 Change of details for Hbb Relocation Services Limited as a person with significant control on 4 June 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
27 Nov 2015 AA Accounts for a small company made up to 31 March 2015