- Company Overview for HBS NE LIMITED (13451727)
- Filing history for HBS NE LIMITED (13451727)
- People for HBS NE LIMITED (13451727)
- More for HBS NE LIMITED (13451727)
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) |
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26 Jul 2024 | TM01 | Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 | |
05 Jul 2024 | AP01 | Appointment of Mr Francis John Hanna as a director on 15 April 2024 | |
11 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
29 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
29 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
29 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
29 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
13 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
10 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
10 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
05 Jul 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 | |
17 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
22 Feb 2022 | SH08 | Change of share class name or designation | |
21 Feb 2022 | AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 November 2021 | |
19 Dec 2021 | RESOLUTIONS |
Resolutions
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19 Dec 2021 | MA | Memorandum and Articles of Association | |
30 Nov 2021 | PSC02 | Notification of Brickability Enterprises Investments Limited as a person with significant control on 23 November 2021 | |
30 Nov 2021 | PSC07 | Cessation of James Joseph Bull as a person with significant control on 23 November 2021 | |
30 Nov 2021 | PSC07 | Cessation of Alexander Edward Bull as a person with significant control on 23 November 2021 | |
30 Nov 2021 | AD01 | Registered office address changed from Hbs House Unit 9 Solent Way Whiteley Hampshire PO15 7FE United Kingdom to Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 30 November 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr Alan Jonathan Simpson as a director on 23 November 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr Paul Michael Hamilton as a director on 23 November 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr Michael David Gant as a director on 23 November 2021 |