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HB SALES LTD

Company number 11795561

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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)
02 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2022 TM01 Termination of appointment of Daniel Michael Hassall as a director on 1 June 2022
14 Jun 2022 TM01 Termination of appointment of Paula Lindsey Hassall as a director on 1 June 2022
14 Jun 2022 PSC07 Cessation of Paula Lindsey Hassall as a person with significant control on 1 June 2022
30 May 2022 AD01 Registered office address changed from Pool Farm Ridley Tarporley CW6 9SD England to 10 Panton Road Hoole Chester CH2 3HY on 30 May 2022
30 May 2022 AD01 Registered office address changed from Suite 1, Queens House Annex Queens Road Chester Cheshire CH1 3BQ England to Pool Farm Ridley Tarporley CW6 9SD on 30 May 2022
21 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 May 2021 AD01 Registered office address changed from Pool Farm Ridley Tarporley CW6 9SD England to Suite 1, Queens House Annex Queens Road Chester Cheshire CH1 3BQ on 19 May 2021
22 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
17 Dec 2020 AP01 Appointment of Mr Dan Hassall as a director on 17 December 2020
23 Oct 2020 CERTNM Company name changed hector the dog LTD\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
13 Jul 2020 DS02 Withdraw the company strike off application
13 Jul 2020 AD01 Registered office address changed from 9 Victoria Court Chester Cheshire CH2 2BA to Pool Farm Ridley Tarporley CW6 9SD on 13 July 2020
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2020 DS01 Application to strike the company off the register
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Aug 2019 AD01 Registered office address changed from Fern Bank Villa Eversley Park Chester CH2 2AJ United Kingdom to 9 Victoria Court Chester Cheshire CH2 2BA on 30 August 2019
29 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-29
  • GBP 1