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HBA INVESTMENTS LIMITED

Company number 10435268

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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)
11 Nov 2020 CH01 Director's details changed for Mrs Hannah Aspinall on 5 November 2020
11 Nov 2020 CH01 Director's details changed for Mr Michael Charles Aspinall on 5 November 2020
11 Nov 2020 AD01 Registered office address changed from 246a Cherry Tree House Shadwell Lane Leeds West Yorkshire LS17 8AQ to Stonehaven, Main Street East Keswick Leeds West Yorkshire LS17 9DB on 11 November 2020
26 Aug 2020 AA Unaudited abridged accounts made up to 31 October 2019
24 Aug 2020 AD01 Registered office address changed from PO Box 4385 10435268: Companies House Default Address Cardiff CF14 8LH to 246a Cherry Tree House Shadwell Lane Leeds West Yorkshire LS17 8AQ on 24 August 2020
16 Jul 2020 CH01 Director's details changed for Mr Michael Charles Aspinall on 16 July 2020
16 Jul 2020 PSC04 Change of details for Mr Michael Charles Aspinall as a person with significant control on 16 July 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
01 Aug 2019 RP05 Registered office address changed to PO Box 4385, 10435268: Companies House Default Address, Cardiff, CF14 8LH on 1 August 2019
12 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
28 Feb 2019 CH01 Director's details changed for Ms Hannah Williams on 28 February 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
08 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
01 Nov 2016 AP01 Appointment of Ms Hannah Williams as a director on 1 November 2016
19 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted