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HIA BUSINESS SYSTEMS LLP

Company number OC372350

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2023 LLDS01 Application to strike the limited liability partnership off the register
23 Feb 2023 LLCS01 Confirmation statement made on 10 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Feb 2022 LLCS01 Confirmation statement made on 10 February 2022 with no updates
21 Dec 2021 LLCH01 Member's details changed for Mr Nicholas Edward Newbold on 1 July 2021
29 Nov 2021 LLPSC04 Change of details for Mr Nicholas Edward Newbold as a person with significant control on 1 July 2021
29 Nov 2021 LLPSC04 Change of details for Mr Martin Andrew Ward as a person with significant control on 1 July 2021
29 Nov 2021 LLPSC04 Change of details for Mr Jason Paul Waite as a person with significant control on 1 July 2021
29 Nov 2021 LLCH01 Member's details changed for Mr Jason Paul Waite on 1 July 2021
29 Nov 2021 LLCH01 Member's details changed for Mr Martin Andrew Ward on 1 July 2021
29 Nov 2021 LLAD01 Registered office address changed from , 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 29 November 2021
27 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2021 LLCS01 Confirmation statement made on 10 February 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
06 Mar 2020 LLCS01 Confirmation statement made on 10 February 2020 with no updates
06 Mar 2020 LLPSC01 Notification of Jason Paul Waite as a person with significant control on 1 March 2019
06 Mar 2020 LLPSC01 Notification of Nicholas Edward Newbold as a person with significant control on 1 March 2019
06 Mar 2020 LLPSC01 Notification of Martin Andrew Ward as a person with significant control on 1 March 2019
06 Mar 2020 LLPSC09 Withdrawal of a person with significant control statement on 6 March 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Mar 2019 LLTM01 Termination of appointment of Robert John Eliot as a member on 28 February 2019
15 Mar 2019 LLTM01 Termination of appointment of Gary John Heath as a member on 28 February 2019
14 Feb 2019 LLCS01 Confirmation statement made on 10 February 2019 with no updates