HOB HOLDINGS LTD

Company number 09605605

Date	Type	Description	View / Download
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(5 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(29 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares director shall not issue any shares certicates, director be authorised to pass and to implement such resolution as they think fit in connection with the company's entry into, and the performance of its obligations in relation to the domuments including approval 02/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
11 Sep 2020	MR01	Registration of charge 096056050003, created on 10 September 2020	(63 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(31 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
01 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
28 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
15 Nov 2017	PSC02	Notification of Carte Blanche Group Limited as a person with significant control on 7 June 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of William Martin Nevin as a person with significant control on 7 June 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
17 Jul 2017	PSC01	Notification of William Martin Nevin as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2017	AD01	Registered office address changed from Brookdale 41 Clarence Road Chesterfield S40 1LH United Kingdom to Unit 3 Chichester Business Park Tangmere Chichester West Sussex PO20 2FT on 8 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Alister Robert Marchant as a director on 7 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Robert John Poerscout-Edgerton as a director on 7 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of William Martin Nevin as a director on 7 June 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 096056050001 in full	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 096056050002 in full	(1 page)
01 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL

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