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HBANS LTD

Company number 09078720

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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)
12 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
24 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
03 Nov 2022 PSC04 Change of details for Mr Richard John Schaefer as a person with significant control on 25 October 2022
03 Nov 2022 TM01 Termination of appointment of Stephanie Jane Anne Schaefer as a director on 25 October 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 157.90
17 Mar 2020 SH02 Sub-division of shares on 5 March 2020
17 Mar 2020 SH08 Change of share class name or designation
13 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares, directors enpowered to allot securities 05/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 AP01 Appointment of Jason David Hill as a director on 1 January 2020
07 Feb 2020 AP01 Appointment of Mrs Stephanie Jane Anne Schaefer as a director on 1 January 2020
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 150
27 Jan 2020 SH03 Purchase of own shares.
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2019 TM01 Termination of appointment of Julian John Boodell as a director on 2 September 2019
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
03 Sep 2019 PSC02 Notification of Rsschaf Limited as a person with significant control on 1 September 2018