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HBY 2 LTD

Company number 12168753

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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)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC02	Notification of Hm Hub Ltd as a person with significant control on 31 August 2023	View PDF Notification of Hm Hub Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Charles William Clements as a person with significant control on 31 August 2023	View PDF Cessation of Charles William Clements as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	AD01	Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on 29 September 2022	View PDF Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on 29 September 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2021	TM01	Termination of appointment of William John Andrews as a director on 2 December 2021	View PDF Termination of appointment of William John Andrews as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 150,001	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 August 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	PSC01	Notification of Charles William Clements as a person with significant control on 1 December 2019	View PDF Notification of Charles William Clements as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC07	Cessation of Hmwt1 Ltd as a person with significant control on 1 December 2019	View PDF Cessation of Hmwt1 Ltd as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr Charles William Clements as a director on 14 October 2019	View PDF Appointment of Mr Charles William Clements as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HBY 2 LTD

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