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HB EDUCATION EBT LIMITED

Company number 10956220

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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)
12 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2019 MA Memorandum and Articles of Association
21 Jan 2019 AP01 Appointment of Mr Neil Allen Currie as a director on 14 January 2019
18 Jan 2019 TM01 Termination of appointment of Krupa Tejas Ved as a director on 14 January 2019
18 Jan 2019 TM01 Termination of appointment of Arjun Ajit Menon as a director on 14 January 2019
18 Jan 2019 AP01 Appointment of Mr Peter John Churchus as a director on 14 January 2019
18 Jan 2019 AD01 Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL on 18 January 2019
09 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2018 PSC05 Change of details for Holidaybreak Education Limited as a person with significant control on 20 September 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 18/09/2018
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
01 Feb 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
11 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 TM01 Termination of appointment of Richard Sanders as a director on 4 December 2017
07 Dec 2017 TM01 Termination of appointment of Perry Sladen as a director on 4 December 2017
07 Dec 2017 AP01 Appointment of Arjun Ajit Menon as a director on 4 December 2017
06 Dec 2017 AP01 Appointment of Krupa Tejas Ved as a director on 4 December 2017
11 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-11
  • GBP 100