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HBX HOLDINGS LIMITED

Company number 12589994

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
22 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
01 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
16 Sep 2020 PSC04 Change of details for Mr Andrew Wilson as a person with significant control on 20 May 2020
16 Sep 2020 CH01 Director's details changed for Mr Andrew Wilson on 20 May 2020
16 Sep 2020 AD01 Registered office address changed from Westgate House Faverdale Industrial Estate Darlington DL3 0PZ England to 11 Hurworth Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6UD on 16 September 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 11
06 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-06
  • GBP 1