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HB PARTNERS MORTGAGE & PROTECTION LTD

Company number 11590317

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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)
23 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	PSC02	Notification of Aegis Financial Planning Lilmited as a person with significant control on 2 September 2024	View PDF Notification of Aegis Financial Planning Lilmited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Mark Anthony Culham as a person with significant control on 2 September 2024	View PDF Cessation of Mark Anthony Culham as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Steven Mark Jascourt as a person with significant control on 2 September 2024	View PDF Cessation of Steven Mark Jascourt as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of John Robert Boss as a director on 2 September 2024	View PDF Appointment of John Robert Boss as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Steven Mark Jascourt as a director on 2 September 2024	View PDF Termination of appointment of Steven Mark Jascourt as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Mark Anthony Culham as a director on 2 September 2024	View PDF Termination of appointment of Mark Anthony Culham as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2024	AD01	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Sterling House Rectory Road Little Bentley Colchester Essex CO7 8SL on 3 May 2024	View PDF Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Sterling House Rectory Road Little Bentley Colchester Essex CO7 8SL on 3 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	CH01	Director's details changed for Mr Steven Mark Jascourt on 9 May 2022	View PDF Director's details changed for Mr Steven Mark Jascourt on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	CH01	Director's details changed for Mr Steven Mark Jascourt on 12 November 2021	View PDF Director's details changed for Mr Steven Mark Jascourt on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Mark Anthony Culham on 12 November 2021	View PDF Director's details changed for Mr Mark Anthony Culham on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AD01	Registered office address changed from Little Mead Hollingdon Buckinghamshire LU7 0DN England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 14 June 2019	View PDF Registered office address changed from Little Mead Hollingdon Buckinghamshire LU7 0DN England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr mark anthony culham	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr mark anthony culham - link opens in a new window - 2 pages (2 pages)

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HB PARTNERS MORTGAGE & PROTECTION LTD

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