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HBJ HOLDINGS LIMITED

Company number 13676003

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Accounts Capital Charges

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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)
28 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Jul 2022	PSC04	Change of details for Harinder Singh Dhillon as a person with significant control on 27 May 2022	View PDF Change of details for Harinder Singh Dhillon as a person with significant control on 27 May 2022 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	PSC04	Change of details for Belinder Kaur Dhillon as a person with significant control on 27 May 2022	View PDF Change of details for Belinder Kaur Dhillon as a person with significant control on 27 May 2022 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	PSC02	Notification of Ludlow Trust Company Limited as a person with significant control on 27 May 2022	View PDF Notification of Ludlow Trust Company Limited as a person with significant control on 27 May 2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
16 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 1,000	View PDF Incorporation Statement of capital on 2021-10-13 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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