HBS HOLDINGS LIMITED

05840268
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 11 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 10 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 11 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 13 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 11 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 accounts Annual Accounts 9 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 mortgage Registration of a charge 9 Buy now
11 Jan 2018 mortgage Registration of a charge 5 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
12 Aug 2016 annual-return Annual Return 6 Buy now
12 Aug 2016 officers Change of particulars for director (Ivan Charles Simonowski) 2 Buy now
12 Aug 2016 officers Change of particulars for director (Frazer Phipps) 2 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 mortgage Registration of a charge 8 Buy now
18 Jun 2014 accounts Annual Accounts 5 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 8 Buy now
21 Jan 2013 accounts Amended Accounts 5 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 7 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
25 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from 21/22 park way newbury berks RG14 1EE 1 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
24 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
29 Oct 2007 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
25 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
14 Jun 2007 resolution Resolution 1 Buy now
14 Jun 2007 capital Particulars of contract relating to shares 2 Buy now
14 Jun 2007 capital Ad 01/09/06--------- £ si 900@1=900 £ ic 2/902 2 Buy now
07 Jun 2007 capital Ad 07/06/06-07/06/06 £ si 1@1=1 £ ic 1/2 1 Buy now
20 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 incorporation Incorporation Company 13 Buy now