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HSB INVESTMENTS LTD

Company number 11151363

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2024	PSC04	Change of details for Mr Henryk Stanislaw Bilinski as a person with significant control on 31 July 2022	View PDF Change of details for Mr Henryk Stanislaw Bilinski as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	MR01	Registration of charge 111513630003, created on 4 August 2022	View PDF Registration of charge 111513630003, created on 4 August 2022 - link opens in a new window - 16 pages (16 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	MR01	Registration of charge 111513630002, created on 19 November 2021	View PDF Registration of charge 111513630002, created on 19 November 2021 - link opens in a new window - 16 pages (16 pages)
03 Aug 2021	MR01	Registration of charge 111513630001, created on 30 July 2021	View PDF Registration of charge 111513630001, created on 30 July 2021 - link opens in a new window - 16 pages (16 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	PSC04	Change of details for Mr Henry Bilinski as a person with significant control on 5 March 2018	View PDF Change of details for Mr Henry Bilinski as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Henry Bilinski on 5 March 2018	View PDF Director's details changed for Mr Henry Bilinski on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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HSB INVESTMENTS LTD

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