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HSB HOLDINGS LIMITED

Company number SC260511

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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)
17 Sep 2020 AA Group of companies' accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
10 Jun 2019 AA Group of companies' accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
06 Jun 2018 AA Group of companies' accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
07 Aug 2017 AD02 Register inspection address has been changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA
09 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
31 Mar 2017 AD02 Register inspection address has been changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to 66 Queens Road Aberdeen AB15 4YE
20 Feb 2017 MR04 Satisfaction of charge 1 in full
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
25 Oct 2016 SH06 Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 15,375.00
14 Oct 2016 SH03 Purchase of own shares.
08 Jun 2016 AA Group of companies' accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 16,366
30 Oct 2015 SH06 Cancellation of shares. Statement of capital on 26 September 2015
  • GBP 16,366.00
29 Oct 2015 SH03 Purchase of own shares.
17 Jun 2015 AA Group of companies' accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 17,357
09 Sep 2014 SH03 Purchase of own shares.
24 Jun 2014 AD03 Register(s) moved to registered inspection location
24 Jun 2014 AD02 Register inspection address has been changed
30 May 2014 AA Group of companies' accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 18,348
31 Oct 2013 SH03 Purchase of own shares.