HOBBS HOLDINGS NO.2 LIMITED

Company Documents

Date	Description
02/12/242 December 2024	Audit exemption subsidiary accounts made up to 2024-03-30 View Document
02/12/242 December 2024	View Document
01/11/241 November 2024	View Document
01/11/241 November 2024	View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-21 with no updates View Document
28/08/2428 August 2024	Termination of appointment of Matthew Phillip Wilson as a director on 2024-07-09 View Document
03/04/243 April 2024	Registration of charge 052664460006, created on 2024-03-28 View Document
20/12/2320 December 2023	Audit exemption subsidiary accounts made up to 2023-03-25 View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-21 with no updates View Document
30/05/2330 May 2023	Termination of appointment of Aleksandra Didymiotis as a director on 2023-05-09 View Document
30/05/2330 May 2023	Appointment of Mr Matthew Phillip Wilson as a director on 2023-04-24 View Document
21/12/2221 December 2022	View Document
21/12/2221 December 2022	View Document
21/12/2221 December 2022	Audit exemption subsidiary accounts made up to 2022-03-26 View Document
21/12/2221 December 2022	View Document
21/10/2221 October 2022	Withdraw the company strike off application View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-21 with no updates View Document
04/10/224 October 2022	First Gazette notice for voluntary strike-off View Document
04/10/224 October 2022	First Gazette notice for voluntary strike-off View Document
23/09/2223 September 2022	Application to strike the company off the register View Document
20/12/2120 December 2021	Audit exemption subsidiary accounts made up to 2021-03-27 View Document
20/12/2120 December 2021	View Document
20/12/2120 December 2021	View Document
20/12/2120 December 2021	View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-21 with no updates View Document
12/07/2112 July 2021	Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 2021-06-30 View Document
30/06/2130 June 2021	View Document
30/06/2130 June 2021	Audit exemption subsidiary accounts made up to 2020-03-28 View Document
17/06/2117 June 2021	Registration of charge 052664460005, created on 2021-06-03 View Document
05/11/145 November 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
22/09/1422 September 2014	DIRECTOR APPOINTED PHILIP WRIGLEY View Document
06/09/146 September 2014	ADOPT ARTICLES 31/07/2014 View Document
16/08/1416 August 2014	FULL ACCOUNTS MADE UP TO 25/01/14 View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU View Document
15/11/1315 November 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE View Document
12/11/1312 November 2013	DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON View Document
29/10/1329 October 2013	FULL ACCOUNTS MADE UP TO 26/01/13 View Document
23/10/1223 October 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
18/05/1218 May 2012	FULL ACCOUNTS MADE UP TO 28/01/12 View Document
28/10/1128 October 2011	FULL ACCOUNTS MADE UP TO 29/01/11 View Document
26/10/1126 October 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
17/05/1117 May 2011	SOLVENCY STATEMENT DATED 17/05/11 View Document
17/05/1117 May 2011	SHARE PREMIUM ACCOUNT CANCELLED 17/05/2011 View Document
17/05/1117 May 2011	17/05/11 STATEMENT OF CAPITAL GBP 2805022.00 View Document
17/05/1117 May 2011	STATEMENT BY DIRECTORS View Document
09/05/119 May 2011	REDESIGNATION 19/04/2011 View Document
03/05/113 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/113 May 2011	STATEMENT OF COMPANY'S OBJECTS View Document
03/05/113 May 2011	ARTICLES OF ASSOCIATION View Document
03/05/113 May 2011	CONSOLIDATION 19/04/11 View Document
23/02/1123 February 2011	DIRECTOR APPOINTED LORAINE WOODHOUSE View Document
21/01/1121 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/01/1121 January 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING View Document

18/11/1018 November 2010	DIRECTOR APPOINTED SIMON LUSCOMBE View Document
17/11/1017 November 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
16/11/1016 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010 View Document
15/11/1015 November 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010 View Document
15/11/1015 November 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL View Document
12/11/1012 November 2010	SECRETARY APPOINTED SIMON LUSCOMBE View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 30/01/10 View Document
30/11/0930 November 2009	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009 View Document
08/11/098 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
13/08/0913 August 2009	REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ View Document
09/04/099 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/04/2009 View Document
04/11/084 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/08/2008 View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED SECRETARY NICOLA DULIEU View Document
26/08/0826 August 2008	SECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL View Document
28/04/0828 April 2008	FULL ACCOUNTS MADE UP TO 26/01/08 View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED DIRECTOR KARL HENRY View Document
21/02/0821 February 2008	NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	FULL ACCOUNTS MADE UP TO 27/01/07 View Document
22/11/0622 November 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/10/066 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/09/0628 September 2006	FULL ACCOUNTS MADE UP TO 28/01/06 View Document
01/03/061 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0631 January 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/0631 January 2006	NC INC ALREADY ADJUSTED 24/01/06 View Document
31/01/0631 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/01/0624 January 2006	S366A DISP HOLDING AGM 29/11/05 View Document
06/01/066 January 2006	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND View Document
23/12/0523 December 2005	FULL ACCOUNTS MADE UP TO 29/01/05 View Document
08/12/058 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/058 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/058 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/058 December 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
07/12/057 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0526 September 2005	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05 View Document
09/02/059 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/01/054 January 2005	� NC 1000/1800000 06/1 View Document
04/01/054 January 2005	NC INC ALREADY ADJUSTED 06/12/04 View Document
04/01/054 January 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/01/054 January 2005	REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 10 SNOW HILL LONDON EC1A 2AL View Document
04/01/054 January 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/12/048 December 2004	DIRECTOR RESIGNED View Document
08/12/048 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/11/0413 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/043 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/11/043 November 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/10/0429 October 2004	COMPANY NAME CHANGED DE FACTO 1166 LIMITED CERTIFICATE ISSUED ON 29/10/04 View Document
21/10/0421 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HOBBS HOLDINGS NO.2 LIMITED

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