HBHC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | REDUCE ISSUED CAPITAL 24/06/2014 |
| 25/06/1425 June 2014 | SOLVENCY STATEMENT DATED 24/06/14 |
| 25/06/1425 June 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR JOHN ALLEN |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR JOHN ALLEN |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON PORTER |
| 27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 04/07/12 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 1-3 OLD LODGE PLACE TWICKENHAM TW1 1RQ |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/117 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | ARTICLES OF ASSOCIATION |
| 07/04/117 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/103 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 02/05/092 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/08 |
| 22/09/0822 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 1-3 OLD LODGE PLACE ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RQ |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PORTER / 30/08/2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 76 CANNON STREET LONDON EC4N 6AE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ALEXANDER BLAKE MACPHERSON |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM UNIT 12 EGHAM BUSINESS VILLAGE CRABTREE ROAD EGHAM SURREY TW20 8RB |
| 14/07/0814 July 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | PREVSHO FROM 31/08/2008 TO 30/06/2008 |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON NEIL PORTER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA BARDEN |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL CLARKE |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDWORTH ROAD WOKING SURREY GU21 6LQ |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0716 February 2007 | SHARES AGREEMENT OTC |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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