HB BUILDING PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 19/01/2319 January 2023 | Appointment of Mr Jason Albert Carlisle as a director on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 01/07/211 July 2021 | Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HERBERT / 13/03/2020 |
| 16/01/2016 January 2020 | PREVEXT FROM 24/12/2019 TO 29/12/2019 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 24/12/2018 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 17/07/1817 July 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190700001 |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK BRYSON & CO LIMITED |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/15 |
| 04/07/164 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | PREVSHO FROM 31/03/2016 TO 30/11/2015 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6190700001 |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | PREVSHO FROM 30/11/2015 TO 31/03/2015 |
| 16/11/1516 November 2015 | SECOND FILING WITH MUD 25/06/15 FOR FORM AR01 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY HENRY BENNETT |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT |
| 23/10/1523 October 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/09/1424 September 2014 | CURREXT FROM 30/06/2014 TO 30/11/2014 |
| 29/07/1429 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM |
| 02/09/132 September 2013 | SECRETARY APPOINTED HENRY BENNETT |
| 02/09/132 September 2013 | ARTICLES OF ASSOCIATION |
| 02/09/132 September 2013 | DIRECTOR APPOINTED HENRY BENNETT |
| 02/09/132 September 2013 | ALTER ARTICLES 30/08/2013 |
| 02/09/132 September 2013 | TRANSFER OF SHARE 30/08/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED HANVEY LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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