HBB SPV 1 LIMITED

Company number 11470718

Date	Type	Description	View / Download
19 Sep 2024	MR04	Satisfaction of charge 114707180001 in full	(1 page)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(6 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
14 Apr 2023	MR04	Satisfaction of charge 114707180008 in full	(1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(5 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Nicola Jane Woodman as a director on 29 July 2022	(1 page)
29 Jul 2022	MR01	Registration of charge 114707180008, created on 29 July 2022	(38 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(6 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
15 Mar 2021	AP01	Appointment of Ms Nicola Jane Woodman as a director on 11 March 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Michael David Elliot as a director on 11 March 2021	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(5 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
28 Nov 2019	CH01	Director's details changed for Mr Chris John Hodgkinson on 27 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Michael David Elliot on 27 November 2019	(2 pages)
27 Nov 2019	PSC05	Change of details for Hbb Relocation Services Limited as a person with significant control on 27 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Simon Charles Blunt on 27 November 2019	(2 pages)
27 Nov 2019	AD01	Registered office address changed from 2 Cornerstone Market Place Kegworth Derby DE74 2EE United Kingdom to 1 the Cornerstone Market Place Kegworth Derby Derbyshire DE74 2EE on 27 November 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
08 Jul 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 114707180003 in full	(1 page)
14 Feb 2019	MR04	Satisfaction of charge 114707180002 in full	(1 page)