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HB COMMERCIAL PROPERTY INVESTMENTS LIMITED

Company number 12386792

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
16 Mar 2024 CH01 Director's details changed for Mr Kenneth Haig on 16 March 2023
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
04 Jan 2023 AD01 Registered office address changed from 1 st. Martin's Row Albany Road Cardiff CF24 3RP Wales to Unit N, Oyo Business Units Fishers Grove Portsmouth Hampshire PO6 1RN on 4 January 2023
04 Jan 2023 PSC02 Notification of Hb Hydraulics Ltd as a person with significant control on 30 October 2022
04 Jan 2023 PSC07 Cessation of Kenneth Haig as a person with significant control on 30 October 2022
04 Jan 2023 PSC07 Cessation of Douglas James Haig as a person with significant control on 30 October 2022
04 Jan 2023 AP01 Appointment of Mr Michael John Woolley as a director on 30 October 2022
04 Jan 2023 TM01 Termination of appointment of Douglas James Haig as a director on 30 October 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
22 Feb 2022 AP01 Appointment of Mr Douglas James Haig as a director on 22 February 2022
17 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
17 Jan 2022 PSC01 Notification of Douglas James Haig as a person with significant control on 17 December 2021
17 Jan 2022 AD01 Registered office address changed from Unit N Fishers Grove Oyo Business Units Portsmouth PO6 1RN England to 1 st. Martin's Row Albany Road Cardiff CF24 3RP on 17 January 2022
20 Sep 2021 AA Micro company accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
06 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-06
  • GBP 100