Companies House does not verify the accuracy of the information filed

Advanced company search

HSB TECHNICAL LTD

Company number 13099679

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	CH01	Director's details changed for Mr Roy Alexander William Baker on 10 December 2021	View PDF Director's details changed for Mr Roy Alexander William Baker on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Matthew Robert Smith on 10 December 2021	View PDF Director's details changed for Mr Matthew Robert Smith on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Matthew Robert Smith as a person with significant control on 10 December 2021	View PDF Change of details for Mr Matthew Robert Smith as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Roy Alexander William Baker as a person with significant control on 10 December 2021	View PDF Change of details for Mr Roy Alexander William Baker as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Paul Christian Hollowell as a person with significant control on 21 May 2021	View PDF Cessation of Paul Christian Hollowell as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 May 2021 GBP 60	View PDF Cancellation of shares. Statement of capital on 21 May 2021 GBP 60 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of Paul Christian Hollowell as a director on 26 April 2021	View PDF Termination of appointment of Paul Christian Hollowell as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 130996790001, created on 12 April 2021	View PDF Registration of charge 130996790001, created on 12 April 2021 - link opens in a new window - 12 pages (12 pages)
25 Jan 2021	AP01	Appointment of Mr Roy Alexander William Baker as a director on 24 December 2020	View PDF Appointment of Mr Roy Alexander William Baker as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Matthew Robert Smith as a director on 24 December 2020	View PDF Appointment of Mr Matthew Robert Smith as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?