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HBA DISTRIBUTION LTD

Company number NI053181

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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)
11 Jul 2017 MR01 Registration of charge NI0531810003, created on 10 July 2017
13 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
12 Jun 2015 AP01 Appointment of Oonagh Mary Haughey as a director on 1 January 2015
12 Jun 2015 AP01 Appointment of Patrick James Haughey as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Shaun Francis Haughey as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Kieran Paul Keenan as a director on 1 June 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Oonagh Haughey on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Dermot Haughey on 28 January 2010
13 Mar 2009 AC(NI) 31/12/08 annual accts
14 Jan 2009 371S(NI) 04/12/08 annual return shuttle