HHBR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 07/01/257 January 2025 | Second filing of Confirmation Statement dated 2016-07-15 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/12/216 December 2021 | Second filing of Confirmation Statement dated 2021-11-29 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Change of share class name or designation |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 8.35 |
| 10/11/1710 November 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 8.52 |
| 10/11/1710 November 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 6.64 |
| 10/11/1710 November 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 6 |
| 10/11/1710 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL HALE-BROWN / 15/07/2017 |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN HENLEY |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/11/1622 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RORRISON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | Confirmation statement made on 2016-07-15 with updates |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RORRISON |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH RORRISON |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/09/152 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/09/1415 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/09/1318 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/02/1314 February 2013 | SUB-DIVISION 01/02/13 |
| 14/02/1314 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 31/07/1231 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HENLEY / 15/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RORRISON / 15/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HALE-BROWN / 15/08/2011 |
| 15/08/1115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/06/1128 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM BUSCHOW HENLEY 21 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH BUSCHOW |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HENLEY / 15/07/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HALE-BROWN / 15/07/2010 |
| 22/09/1022 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | COMPANY NAME CHANGED BUSCHOW HENLEY LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/103 June 2010 | SECRETARY APPOINTED MR KENNETH RORRISON |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY RALPH BUSCHOW |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENLEY / 22/07/2008 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | ACC. REF. DATE EXTENDED FROM 12/09/97 TO 31/10/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 15/07/97; CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 21 WINTHORPE ROAD PUTNEY LONDON SE15 2LW |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/09/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/95 |
| 24/10/9524 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/09 |
| 04/10/954 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 |
| 18/09/9518 September 1995 | COMPANY NAME CHANGED B.H.K. LTD. CERTIFICATE ISSUED ON 19/09/95 |
| 13/09/9513 September 1995 | ADOPT MEM AND ARTS 08/09/95 |
| 13/09/9513 September 1995 | SECRETARY RESIGNED |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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