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HBS FABRICATION NORTHWEST LIMITED

Company number 12447643

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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)
03 Sep 2024 PSC02 Notification of Abca Systems Group Limited as a person with significant control on 21 August 2024
03 Sep 2024 AP01 Appointment of Mr Ali Khanbhai as a director on 21 August 2024
03 Sep 2024 AP01 Appointment of Mr Philip James Miller as a director on 21 August 2024
03 Sep 2024 TM01 Termination of appointment of Christopher Shawn King as a director on 21 August 2024
03 Sep 2024 TM01 Termination of appointment of Colin James Prescott as a director on 21 August 2024
03 Sep 2024 TM01 Termination of appointment of Steven Paul Cranshaw as a director on 21 August 2024
03 Sep 2024 PSC07 Cessation of Colin James Prescott as a person with significant control on 21 August 2024
03 Sep 2024 PSC07 Cessation of Steven Paul Cranshaw as a person with significant control on 21 August 2024
03 Sep 2024 PSC07 Cessation of Christopher Shawn King as a person with significant control on 21 August 2024
22 Aug 2024 MR01 Registration of charge 124476430001, created on 21 August 2024
12 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
24 Jun 2023 AA Unaudited abridged accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
25 Jul 2022 AD01 Registered office address changed from 44 York Street Clitheroe Lancashire BB7 2DL England to 2 York Street Clitheroe Lancashire BB7 2DL on 25 July 2022
28 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
23 Jun 2021 AA Unaudited abridged accounts made up to 28 February 2021
22 Apr 2021 AD01 Registered office address changed from 42 York Street Clitheroe BB7 2DL England to 44 York Street Clitheroe Lancashire BB7 2DL on 22 April 2021
19 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
01 Nov 2020 AP01 Appointment of Mr Christopher Shawn King as a director on 28 October 2020
01 Nov 2020 AP01 Appointment of Mr Colin James Prescott as a director on 28 October 2020
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 6