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H.S.B.S. INVESTMENTS LIMITED

Company number 09467915

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Dec 2020 AP01 Appointment of Nicholas David Barclay Straker as a director on 24 September 2020
03 Dec 2020 TM01 Termination of appointment of Michael David Abrahams as a director on 24 September 2020
31 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Nicholas William Ayrton Bannister on 1 March 2017
09 Mar 2017 CH01 Director's details changed for Mr Michael David Abrahams on 1 March 2017
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 May 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7
03 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03
  • GBP 7