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HB TITAN LIMITED

Company number 11377149

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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)
18 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
15 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
14 Mar 2023 TM01 Termination of appointment of Alastair James Carmichael as a director on 1 March 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
23 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
24 Mar 2022 AP01 Appointment of Mr Alastair James Carmichael as a director on 11 March 2022
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
24 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Ryan Pappas as a director on 30 April 2020
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr Ryan Pappas as a director on 8 February 2019
15 Nov 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
26 Oct 2018 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to First Floor 64 Baker Street London W1U 7GB on 26 October 2018
23 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-23
  • GBP 100