HBVB MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Christopher James Jones as a director on 2025-06-30 |
| 04/08/254 August 2025 New | Appointment of Mr Alexander Brown as a director on 2025-07-22 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 06/02/256 February 2025 | Appointment of Charlie Calton-Watson as a director on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Anna Partington as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Lisa Hayden as a director on 2024-12-31 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony Keenan as a director on 2024-09-30 |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Appointment of Mr Christopher James Jones as a director on 2024-05-09 |
| 11/04/2411 April 2024 | Appointment of Mr Stephen Prentice as a director on 2024-03-29 |
| 11/04/2411 April 2024 | Appointment of Ms Helen Morris as a director on 2024-03-29 |
| 05/04/245 April 2024 | Termination of appointment of Chris Duncan as a director on 2024-03-29 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Termination of appointment of Deidre Ann Ford as a director on 2023-06-30 |
| 25/07/2325 July 2023 | Appointment of Mr Simon Myciunka as a director on 2023-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 20/12/2220 December 2022 | Appointment of Mrs Deidre Ann Ford as a director on 2022-12-13 |
| 20/12/2220 December 2022 | Appointment of Mr Richard Jackson as a director on 2022-12-13 |
| 20/12/2220 December 2022 | Termination of appointment of Sarah Jane Vickery as a director on 2022-12-13 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Robert James Munro-Hall as a director on 2022-03-31 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 3570000 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MRS LISA HAYDEN |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR ROBERT JAMES MUNRO-HALL |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 2470000 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018 |
| 08/10/188 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SASKIA BAUER |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ HEINRICH BAUER |
| 02/07/182 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 1770000 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 1020000 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 21/03/1421 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 26/04/1326 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 820000.00 |
| 26/04/1326 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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