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H&B MEDICAL LIMITED

Company number 10510037

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	View PDF Liquidators' statement of receipts and payments to 24 November 2023 - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	AD01	Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden TN30 7LZ United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 12 December 2022	View PDF Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden TN30 7LZ United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25 - link opens in a new window - 1 page (1 page)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2018	PSC01	Notification of John Michael Brendan Hickey as a person with significant control on 5 December 2016	View PDF Notification of John Michael Brendan Hickey as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AP01	Appointment of Dr John Michael Hickey as a director on 2 August 2017	View PDF Appointment of Dr John Michael Hickey as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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H&B MEDICAL LIMITED

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