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HAB LAND LTD

Company number 09039797

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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)
29 Mar 2019 TM01 Termination of appointment of Christopher William Greener as a director on 27 March 2019
29 Mar 2019 TM01 Termination of appointment of Jeremy William Hopwood as a director on 27 March 2019
29 Mar 2019 TM01 Termination of appointment of Matthew Christopher Griffiths as a director on 27 March 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 13,491.818
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019 and again on 29/05/2019.
27 Mar 2019 AP01 Appointment of Mr Matthew Christopher Griffiths as a director on 26 March 2019
26 Mar 2019 AP01 Appointment of Mr Phil Murray as a director on 26 March 2019
25 Mar 2019 TM01 Termination of appointment of Hon Chuen Lui as a director on 25 March 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 AD01 Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on 3 August 2018
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
07 Mar 2018 TM01 Termination of appointment of Kevin Mccloud as a director on 16 February 2018
14 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2015
  • GBP 5,288.068
25 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 14/05/2017
02 Jun 2017 CS01 14/05/17 Statement of Capital gbp 5291.818
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/08/2017.
10 Feb 2017 AP01 Appointment of Mr Jeremy William Hopwood as a director on 9 February 2017
14 Dec 2016 AP01 Appointment of Mr Hon Chuen Lui as a director on 1 December 2016
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Aug 2016 AP01 Appointment of Mr Christopher William Greener as a director on 2 August 2016
24 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6,034.802
01 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 6,034.802
18 Nov 2015 MR01 Registration of charge 090397970001, created on 13 November 2015
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 6,030.053