HFB MANAGEMENT LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Micro company accounts made up to 2024-08-31

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31/12/2431 December 2024 Termination of appointment of Cosec Management Services Limited as a secretary on 2024-12-31

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31/12/2431 December 2024 Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Alastair Fyfe, 6 Home Farm Barns Shadowbrook Lane Hampton in Arden Solihull West Midlands B92 0DU on 2024-12-31

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24/10/2424 October 2024 Termination of appointment of Russell Vaughan Townsend as a director on 2024-10-24

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07/10/247 October 2024 Appointment of Mr Alastair David Fyfe as a director on 2024-10-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with updates

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17/05/2417 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Appointment of Cosec Management Limited as a secretary on 2023-08-18

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18/08/2318 August 2023 Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2023-08-18

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18/08/2318 August 2023 Change of details for Mr Russell Vaughan Townsend as a person with significant control on 2023-08-11

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18/08/2318 August 2023 Confirmation statement made on 2023-08-11 with updates

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18/08/2318 August 2023 Director's details changed for Mr Russell Vaughan Townsend on 2023-08-11

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19/07/2319 July 2023 Registered office address changed from 86 st. Marys Row Moseley Birmingham West Midlands B13 9EF England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2023-07-19

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24/05/2324 May 2023 Termination of appointment of Nicholas George Ltd as a secretary on 2023-05-24

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03/02/233 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-08-31

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08/02/228 February 2022 Appointment of Nicholas George Ltd as a secretary on 2022-02-07

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08/02/228 February 2022 Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England to 86 st. Marys Row Moseley Birmingham West Midlands B13 9EF on 2022-02-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2011 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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