HKB INSTALLATION LTD

05537064
WELLESLEY HOUSE LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2024 accounts Annual Accounts 12 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Roger Andrew Wright) 2 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Marcia Grace Wright) 1 Buy now
11 Oct 2022 officers Termination of appointment of secretary (Marcia Grace Wright) 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Roger Andrew Wright) 2 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2022 accounts Annual Accounts 11 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 accounts Annual Accounts 9 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2019 accounts Annual Accounts 9 Buy now
29 Oct 2019 officers Change of particulars for director (Mrs Marcia Grace Wright) 2 Buy now
14 Oct 2019 officers Change of particulars for director (Mr Roger Andrew Wright) 2 Buy now
14 Oct 2019 officers Change of particulars for director (Mrs Marcia Grace Wright) 2 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 change-of-name Change Of Name Notice 2 Buy now
15 Jan 2019 accounts Annual Accounts 10 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 11 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2016 officers Appointment of director (Mrs Marcia Grace Wright) 2 Buy now
27 Apr 2016 capital Return of Allotment of shares 3 Buy now
27 Apr 2016 accounts Annual Accounts 6 Buy now
13 Sep 2015 annual-return Annual Return 3 Buy now
24 Mar 2015 accounts Annual Accounts 6 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
18 Feb 2014 accounts Annual Accounts 6 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 accounts Annual Accounts 3 Buy now
07 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 annual-return Annual Return 3 Buy now
21 May 2012 accounts Annual Accounts 4 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
27 Sep 2011 officers Change of particulars for secretary (Mrs Marcia Grace Wright) 1 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Roger Andrew Wright) 2 Buy now
09 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 accounts Annual Accounts 7 Buy now
12 Sep 2010 annual-return Annual Return 4 Buy now
12 Sep 2010 officers Change of particulars for director (Roger Andrew Wright) 2 Buy now
12 Sep 2010 officers Change of particulars for secretary (Marcia Grace Skinner) 1 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
10 Sep 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
25 Nov 2008 accounts Annual Accounts 6 Buy now
01 Oct 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
19 Sep 2007 annual-return Return made up to 16/08/07; full list of members 2 Buy now
14 Mar 2007 incorporation Memorandum Articles 12 Buy now
07 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2006 accounts Annual Accounts 4 Buy now
19 Sep 2006 annual-return Return made up to 16/08/06; full list of members 6 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: 47 cardinal way locks heath southampton hampshire SO31 6RT 1 Buy now
10 Aug 2006 officers Director's particulars changed 1 Buy now
10 Aug 2006 officers Secretary's particulars changed 1 Buy now
26 Aug 2005 officers New secretary appointed 2 Buy now
26 Aug 2005 officers New director appointed 2 Buy now
26 Aug 2005 officers Secretary resigned 1 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
16 Aug 2005 incorporation Incorporation Company 15 Buy now