HBP GROUP LIMITED

10250006
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2024 accounts Annual Accounts 8 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 accounts Annual Accounts 10 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2022 mortgage Registration of a charge 9 Buy now
22 Nov 2022 mortgage Registration of a charge 7 Buy now
15 Jul 2022 officers Appointment of director (Mrs Angela Louisa Harrison) 2 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2022 mortgage Registration of a charge 38 Buy now
12 Apr 2022 officers Termination of appointment of director (Ian Geoffrey Brown) 1 Buy now
29 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 accounts Annual Accounts 10 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 officers Change of particulars for director (Mr Matthew John Harrison) 2 Buy now
12 Apr 2021 accounts Annual Accounts 9 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Ian Geoffrey Brown) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 10 Buy now
06 Jan 2020 incorporation Memorandum Articles 34 Buy now
06 Jan 2020 resolution Resolution 5 Buy now
23 Dec 2019 mortgage Registration of a charge 31 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2019 officers Termination of appointment of director (Ashraf Ali Patel) 1 Buy now
05 Apr 2019 accounts Annual Accounts 9 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 9 Buy now
20 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2016 resolution Resolution 35 Buy now
24 Jun 2016 incorporation Incorporation Company 8 Buy now