HB COUNTERS LTD

Company Documents

DateDescription
04/02/254 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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02/02/242 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/11/223 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-02 with updates

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18/10/2118 October 2021 Change of details for a person with significant control

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15/10/2115 October 2021 Director's details changed for Miss Jane Lesley Nice on 2017-09-01

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20/03/2120 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA KETTRIDGE / 01/10/2015

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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04/03/174 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 DIRECTOR APPOINTED MISS JANE LESLEY NICE

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 182 MANOR ROAD BENFLEET SS7 4HY

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13/05/1513 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA KETTRIDGE / 18/04/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/07/145 July 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/06/1319 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNES

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/06/1315 June 2013 PREVSHO FROM 30/04/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/01/1214 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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02/01/112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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