HNB ADVISORY LTD

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANN WALKER / 08/06/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / STEPHILL INVESTMENTS LTD / 08/06/2020

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM STEP HILL HOUSE MORTON UNDERHILL INKBERROW REDDITCH WORCESTERSHIRE B96 6SP

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARK WHITCOMB / 08/06/2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHILL INVESTMENTS LTD

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11/03/1911 March 2019 CESSATION OF BEVERLY WALKER AS A PSC

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11/03/1911 March 2019 CESSATION OF HUGH MARK WHITCOMB AS A PSC

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANN WALKER / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MS BEVERLY WALKER / 16/01/2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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28/11/1828 November 2018 CESSATION OF BEVERLY WALKER AS A PSC

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28/11/1828 November 2018 CESSATION OF HUGH MARK WHITCOMB AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY WALKER

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MARK WHITCOMB

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 CHANGE PERSON AS DIRECTOR

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARK WHITCOMB / 09/01/2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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03/08/163 August 2016 PREVSHO FROM 31/12/2015 TO 30/09/2015

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/12/144 December 2014 04/12/14 STATEMENT OF CAPITAL GBP 300

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04/12/144 December 2014 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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04/12/144 December 2014 04/12/14 STATEMENT OF CAPITAL GBP 300

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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