HBVB MANAGEMENT LIMITED

08436312
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Paul Anthony Keenan) 1 Buy now
05 Oct 2024 accounts Annual Accounts 8 Buy now
23 May 2024 officers Appointment of director (Mr Christopher James Jones) 2 Buy now
11 Apr 2024 officers Appointment of director (Ms Helen Morris) 2 Buy now
11 Apr 2024 officers Appointment of director (Mr Stephen Prentice) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Chris Duncan) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 8 Buy now
25 Jul 2023 officers Termination of appointment of director (Deidre Ann Ford) 1 Buy now
25 Jul 2023 officers Appointment of director (Mr Simon Myciunka) 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 officers Appointment of director (Mr Richard Jackson) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (Sarah Jane Vickery) 1 Buy now
20 Dec 2022 officers Appointment of director (Mrs Deidre Ann Ford) 2 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Dec 2022 accounts Annual Accounts 9 Buy now
17 Aug 2022 officers Appointment of director (Mr Chris Duncan) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Robert James Munro-Hall) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Sep 2021 accounts Annual Accounts 9 Buy now
02 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
02 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 38 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 officers Appointment of director (Mrs Lisa Hayden) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Robert James Munro-Hall) 2 Buy now
29 Aug 2019 accounts Annual Accounts 8 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Paul Anthony Keenan) 2 Buy now
08 Oct 2018 officers Change of particulars for corporate secretary (Bauer Group Secretariat Limited) 1 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Sep 2017 accounts Annual Accounts 5 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 capital Return of Allotment of shares 3 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
14 Jul 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2015 accounts Annual Accounts 5 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
18 Sep 2014 officers Appointment of director (Mrs Sarah Jane Vickery) 2 Buy now
21 Mar 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 officers Termination of appointment of director (Gary White) 1 Buy now
26 Apr 2013 capital Return of Allotment of shares 4 Buy now
26 Apr 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Mar 2013 incorporation Incorporation Company 58 Buy now