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LONDON HB LTD

Company number 08781045

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2018	AP01	Appointment of Mr Zigmas Pivoras as a director on 1 May 2017	View PDF Appointment of Mr Zigmas Pivoras as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mrs Athena Margaret Marr as a director on 1 May 2017	View PDF Appointment of Mrs Athena Margaret Marr as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr John Douglas Marr as a director on 1 May 2017	View PDF Appointment of Mr John Douglas Marr as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AD01	Registered office address changed from 54 Killyon Road London SW8 2XT to 120-170 Stewart's Rd London SW8 4UB on 17 April 2018	View PDF Registered office address changed from 54 Killyon Road London SW8 2XT to 120-170 Stewart's Rd London SW8 4UB on 17 April 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	PSC01	Notification of Ashley Turner as a person with significant control on 15 November 2017	View PDF Notification of Ashley Turner as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	CH03	Secretary's details changed for Mr David Marr on 1 March 2015	View PDF Secretary's details changed for Mr David Marr on 1 March 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CH01	Director's details changed for Mr David Marr on 1 March 2015	View PDF Director's details changed for Mr David Marr on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2015	AP01	Appointment of Miss Ashley Rae-Marie Turner as a director on 18 August 2015	View PDF Appointment of Miss Ashley Rae-Marie Turner as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD01	Registered office address changed from 22 Sydney Road Guildford Surrey GU1 3LL to 54 Killyon Road London SW8 2XT on 2 June 2015	View PDF Registered office address changed from 22 Sydney Road Guildford Surrey GU1 3LL to 54 Killyon Road London SW8 2XT on 2 June 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AD01	Registered office address changed from Flat 98 Solent Court 1258 London Road London SW16 4EZ England to 22 Sydney Road Guildford Surrey GU1 3LL on 16 December 2014	View PDF Registered office address changed from Flat 98 Solent Court 1258 London Road London SW16 4EZ England to 22 Sydney Road Guildford Surrey GU1 3LL on 16 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 1	View PDF Incorporation Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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