HFB MANAGEMENT LIMITED

Company number 12804485

Date	Type	Description	View / Download
31 Dec 2024	AD01	Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Alastair Fyfe, 6 Home Farm Barns Shadowbrook Lane Hampton in Arden Solihull West Midlands B92 0DU on 31 December 2024	(1 page)
31 Dec 2024	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2024	(1 page)
24 Oct 2024	TM01	Termination of appointment of Russell Vaughan Townsend as a director on 24 October 2024	(1 page)
07 Oct 2024	AP01	Appointment of Mr Alastair David Fyfe as a director on 7 October 2024	(2 pages)
09 Sep 2024	CH04	Secretary's details changed for Cosec Management Limited on 9 September 2024	(1 page)
14 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	(4 pages)
17 May 2024	AA	Micro company accounts made up to 31 August 2023	(6 pages) Download iXBRL
18 Aug 2023	AP04	Appointment of Cosec Management Limited as a secretary on 18 August 2023	(2 pages)
18 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(5 pages)
18 Aug 2023	PSC04	Change of details for Mr Russell Vaughan Townsend as a person with significant control on 11 August 2023	(2 pages)
18 Aug 2023	AD01	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 August 2023	(1 page)
18 Aug 2023	CH01	Director's details changed for Mr Russell Vaughan Townsend on 11 August 2023	(2 pages)
19 Jul 2023	AD01	Registered office address changed from 86 st. Marys Row Moseley Birmingham West Midlands B13 9EF England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 19 July 2023	(1 page)
24 May 2023	TM02	Termination of appointment of Nicholas George Ltd as a secretary on 24 May 2023	(1 page)
03 Feb 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(4 pages)
11 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
08 Feb 2022	AP04	Appointment of Nicholas George Ltd as a secretary on 7 February 2022	(2 pages)
08 Feb 2022	AD01	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England to 86 st. Marys Row Moseley Birmingham West Midlands B13 9EF on 8 February 2022	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(4 pages)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-11 GBP 1	(29 pages)