HBL DEVELOPMENTS MANAGEMENT LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Registered office address changed from 29 Granby Grove Southampton SO17 3RY England to 141 Chelmsford Avenue Romford RM5 3XB on 2025-03-05

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05/03/255 March 2025 Change of details for Mr Peng Chen as a person with significant control on 2025-03-05

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05/03/255 March 2025 Confirmation statement made on 2025-02-19 with no updates

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19/11/2419 November 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 29 Granby Grove Southampton SO17 3RY on 2024-11-19

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18/11/2418 November 2024 Micro company accounts made up to 2024-02-19

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25/02/2425 February 2024 Confirmation statement made on 2024-02-19 with updates

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25/02/2425 February 2024 Notification of Peng Chen as a person with significant control on 2024-02-25

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25/02/2425 February 2024 Withdrawal of a person with significant control statement on 2024-02-25

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19/02/2419 February 2024 Annual accounts for year ending 19 Feb 2024

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10/02/2410 February 2024 Certificate of change of name

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12/12/2312 December 2023 Termination of appointment of Mario Roberto Vasquez Rivera as a director on 2023-12-11

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12/12/2312 December 2023 Registered office address changed from 141 Chelmsford Avenue Romford RM5 3XB United Kingdom to 124 City Road London EC1V 2NX on 2023-12-12

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11/12/2311 December 2023 Appointment of Mr Peng Chen as a director on 2023-12-11

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-02-19

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with no updates

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19/02/2319 February 2023 Annual accounts for year ending 19 Feb 2023

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11/11/2211 November 2022 Accounts for a dormant company made up to 2022-02-19

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02/03/222 March 2022 Confirmation statement made on 2022-02-19 with no updates

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19/02/2219 February 2022 Annual accounts for year ending 19 Feb 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-02-19

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19/02/2119 February 2021 Annual accounts for year ending 19 Feb 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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19/02/2019 February 2020 Annual accounts for year ending 19 Feb 2020

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30/11/1930 November 2019 REGISTERED OFFICE CHANGED ON 30/11/2019 FROM PO BOX 3002 PO BOX 3002 PO BOX 3002 RM7 1TG ROMFORD RM7 1TG ENGLAND

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29/08/1929 August 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 141 CHELMSFORD AVENUE ROMFORD RM5 3XB UNITED KINGDOM

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20/02/1920 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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