Companies House does not verify the accuracy of the information filed

HLB PEOPLE LIMITED

Company number 13138213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	TM01	Termination of appointment of Thomas Anthony Clegg as a director on 14 November 2024	View PDF Termination of appointment of Thomas Anthony Clegg as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB England to Centre Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 1 November 2024	View PDF Registered office address changed from First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB England to Centre Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
01 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Aug 2024	TM02	Termination of appointment of Ian Lodwick as a secretary on 30 June 2024	View PDF Termination of appointment of Ian Lodwick as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP03	Appointment of Mr Ian Lodwick as a secretary on 14 February 2024	View PDF Appointment of Mr Ian Lodwick as a secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM02	Termination of appointment of Thomas Anthony Clegg as a secretary on 14 February 2024	View PDF Termination of appointment of Thomas Anthony Clegg as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	CERTNM	Company name changed responsely LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed responsely LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Joshua Sam O'neill as a director on 14 December 2023	View PDF Termination of appointment of Joshua Sam O'neill as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	CERTNM	Company name changed cas mental health LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed cas mental health LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Joshua Sam O'neill as a director on 1 February 2023	View PDF Appointment of Mr Joshua Sam O'neill as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	CH01	Director's details changed for Mr Thomas Anthony Clegg on 19 October 2022	View PDF Director's details changed for Mr Thomas Anthony Clegg on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CH01	Director's details changed for Mr Thomas Anthony Clegg on 17 October 2022	View PDF Director's details changed for Mr Thomas Anthony Clegg on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr Thomas Anthony Clegg as a person with significant control on 17 October 2022	View PDF Change of details for Mr Thomas Anthony Clegg as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from Cas, Future House 11-13 Bromley Common Bromley Kent BR2 9LS United Kingdom to First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB on 28 June 2022	View PDF Registered office address changed from Cas, Future House 11-13 Bromley Common Bromley Kent BR2 9LS United Kingdom to First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB on 28 June 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	CH03	Secretary's details changed for Mr Thomas Clegg on 23 December 2021	View PDF Secretary's details changed for Mr Thomas Clegg on 23 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

HLB PEOPLE LIMITED

Filter by category