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HB SECURITY LIMITED

Company number 09338468

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Apr 2020 TM01 Termination of appointment of Jonathan Mark Bolton as a director on 20 March 2020
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 PSC04 Change of details for Mr Grant Richard George Harris as a person with significant control on 12 March 2019
12 Mar 2019 CH01 Director's details changed for Mr Grant Richard George Harris on 12 March 2019
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
10 Oct 2017 AD01 Registered office address changed from 136a High Street Street Somerset BA16 0ER to Rumwell Hall Rumwell Taunton TA4 1EL on 10 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr Grant Richard George Harris as a director on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Stuart Robert Bell as a director on 21 April 2017
13 Jan 2017 AP01 Appointment of Mr Jonathan Mark Bolton as a director on 24 December 2016
19 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
19 Dec 2016 CH01 Director's details changed for Mr Stuart Ribert Nell on 3 December 2016
19 Dec 2016 AP01 Appointment of Mr Stuart Ribert Nell as a director on 28 June 2016
16 Dec 2016 TM01 Termination of appointment of Grant Richard George Harris as a director on 28 June 2016
15 Dec 2016 TM01 Termination of appointment of Stuart Robert Bell as a director on 28 June 2016
09 Dec 2016 AP01 Appointment of Mr Grant Richard George Harris as a director on 28 June 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 98