HB LICENSING LIMITED

Company Documents

Date	Description
03/09/253 September 2025 New	Total exemption full accounts made up to 2025-05-31 View Document
31/05/2531 May 2025	Annual accounts for year ending 31 May 2025 View Accounts
16/01/2516 January 2025	Confirmation statement made on 2025-01-16 with updates View Document
01/11/241 November 2024	Micro company accounts made up to 2024-05-31 View Document
09/10/249 October 2024	Registered office address changed from Strathclyde Slade Lane Ash Hampshire GU12 6DY to Quaker Cottage 14 the Green South Warborough Wallingford Oxfordshire OX10 7DN on 2024-10-09 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
23/01/2423 January 2024	Confirmation statement made on 2024-01-16 with updates View Document
21/11/2321 November 2023	Micro company accounts made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
16/01/2316 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
08/11/228 November 2022	Micro company accounts made up to 2022-05-31 View Document
10/02/2210 February 2022	Director's details changed for Mrs Hilary Catherine Robertson on 2019-06-25 View Document
10/02/2210 February 2022	Micro company accounts made up to 2021-05-31 View Document
10/02/2210 February 2022	Cessation of Amelia Catherine Bell as a person with significant control on 2022-01-15 View Document
10/02/2210 February 2022	Change of details for Mrs Hilary Catherine Robertson as a person with significant control on 2022-01-15 View Document
10/02/2210 February 2022	Cessation of Harvey William Bell as a person with significant control on 2022-01-15 View Document
10/02/2210 February 2022	Termination of appointment of David Keith Bell as a secretary on 2022-01-15 View Document
10/02/2210 February 2022	Confirmation statement made on 2022-01-16 with updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
27/01/2027 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
29/08/1829 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
29/01/1829 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
19/01/1619 January 2016	Annual return made up to 16 January 2016 with full list of shareholders View Document
02/09/152 September 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
16/01/1516 January 2015	Annual return made up to 16 January 2015 with full list of shareholders View Document

15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
28/10/1428 October 2014	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 3 WILLEY GREEN COTTAGES GUILDFORD ROAD NORMANDY SURREY GU3 2AT View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY CATHERINE BELL / 27/10/2014 View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY CATHERINE BELL / 27/10/2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
26/02/1426 February 2014	Annual return made up to 16 January 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
28/02/1328 February 2013	Annual return made up to 16 January 2013 with full list of shareholders View Document
29/01/1329 January 2013	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY UNITED KINGDOM View Document
29/01/1329 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY CATHERINE BELL / 29/01/2013 View Document
06/12/126 December 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
30/01/1230 January 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
25/01/1225 January 2012	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY View Document
25/01/1225 January 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
24/01/1124 January 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
24/01/1124 January 2011	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY View Document
24/01/1124 January 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
29/01/1029 January 2010	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY UNITED KINGDOM View Document
29/01/1029 January 2010	Annual return made up to 16 January 2010 with full list of shareholders View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY CATHERINE BELL / 28/01/2010 View Document
05/03/095 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
22/01/0922 January 2009	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM STRATHCLYDE SLADE LANE, ASH ALDERSHOT HAMPSHIRE GU12 6DY View Document
22/01/0922 January 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
09/02/079 February 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
30/08/0630 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
30/08/0630 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/066 April 2006	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	SECRETARY RESIGNED View Document
23/01/0623 January 2006	NEW SECRETARY APPOINTED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HB LICENSING LIMITED

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