HB4D LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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09/05/259 May 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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20/03/2420 March 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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06/09/236 September 2023 Cessation of Nicola Terri Senior as a person with significant control on 2023-08-31

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06/09/236 September 2023 Notification of Christopher Bond as a person with significant control on 2023-08-31

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30/08/2330 August 2023 Appointment of Mr Matthew Mosey as a director on 2023-08-30

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30/08/2330 August 2023 Termination of appointment of Nicola Senior as a secretary on 2023-08-30

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30/08/2330 August 2023 Termination of appointment of Nicola Terri Senior as a director on 2023-08-30

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/05/2212 May 2022 Unaudited abridged accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/04/2129 April 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 3 KEMPSON COURT KEMPSON STREET RUDDINGTON NOTTINGHAM NG11 6DX ENGLAND

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28/08/2028 August 2020 30/11/19 UNAUDITED ABRIDGED

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SENIOR

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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16/01/2016 January 2020 CESSATION OF MAUREEN DUNNE AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 1ST FLOOR, OXFORD HOUSE EASTHORPE STREET RUDDINGTON NOTTINGHAM NG11 6LA ENGLAND

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22/07/1922 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 1ST FLOOR, OXFORD HOUSE EASTHORPE STREET RUDDINGTON NOTTINGHAM NG11 6LA ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 23 ROE FARM LANE DERBY DE21 6ET ENGLAND

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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