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H B HOLDINGS LTD

Company number 09531424

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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 2021 MR01 Registration of charge 095314240007, created on 26 March 2021
21 Dec 2020 MR01 Registration of charge 095314240006, created on 18 December 2020
13 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
29 May 2020 MR04 Satisfaction of charge 095314240004 in full
15 May 2020 MR01 Registration of charge 095314240005, created on 15 May 2020
11 Feb 2020 MR01 Registration of charge 095314240004, created on 7 February 2020
10 Feb 2020 MR01 Registration of charge 095314240003, created on 31 January 2020
30 Jan 2020 MR04 Satisfaction of charge 095314240001 in full
13 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Jan 2020 MR01 Registration of charge 095314240002, created on 6 January 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
16 Aug 2019 MR01 Registration of charge 095314240001, created on 16 August 2019
18 Jul 2019 AD01 Registered office address changed from 5th Floor Merck House Seldown Lane Poole BH15 1TW England to 74 Sopers Lane Christchurch Dorset BH23 1JF on 18 July 2019
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
02 Feb 2018 AA Micro company accounts made up to 30 April 2017
08 Nov 2017 AD01 Registered office address changed from Mazars Llp 5th Floor Seldown Lane Poole BH15 1TW England to 5th Floor Merck House Seldown Lane Poole BH15 1TW on 8 November 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to Mazars Llp 5th Floor Seldown Lane Poole BH15 1TW on 25 January 2017
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted