HBR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 043375990007 in full |
| 09/11/239 November 2023 | Satisfaction of charge 043375990006 in full |
| 09/11/239 November 2023 | Satisfaction of charge 043375990009 in full |
| 09/11/239 November 2023 | Satisfaction of charge 043375990010 in full |
| 02/02/232 February 2023 | Appointment of Mr Stephen Joseph Craigen as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of John William Young Strachan Samuel as a director on 2023-02-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 12/11/2112 November 2021 | Statement of capital on 2021-11-12 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990007 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 17/01/2017 January 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 23/11/1823 November 2018 | CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990006 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043375990004 |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043375990003 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990005 |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HINDMARSH |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED PHILIP JAMES SMITH |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY GORSE |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990004 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVILLE |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR GRAEME HINDMARSH |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR STEVEN JOHNSON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY PUGH |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS MANDY GORSE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043375990003 |
| 05/02/165 February 2016 | ADOPT ARTICLES 09/01/2016 |
| 05/02/165 February 2016 | CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED ROBERT BROTHERSTON |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/167 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 23/09/1523 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/04/1510 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/03/155 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR IAN DAVID SAVILLE |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WARD EVANS |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1026 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 50000 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1023 August 2010 | COMPANY NAME CHANGED HEIJMANS BLACKWELL REMEDIATION LIMITED CERTIFICATE ISSUED ON 23/08/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUER |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR DAVID GILES SALMON |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WIM VAN DER POEL |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GIEDIE HEIJMANS |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIEDIE HEIJMANS / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TUER / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIM VAN DER POEL / 01/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID GOODAY / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WARWICK PUGH / 01/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR GIEDIE HEIJMANS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK STAPS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0213 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0213 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | CONVE 31/05/02 |
| 01/06/021 June 2002 | RATIFY RES 220302 20/05/02 |
| 15/05/0215 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED HEIJHAMS BLACKWELL REMEDIATION L IMITED CERTIFICATE ISSUED ON 27/03/02 |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED LONG COMPANIES 198 LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 14/01/02 |
| 17/01/0217 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 17/01/0217 January 2002 | £ NC 1000/250000 14/01/02 |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company