HOBBS PARKER VENTURES LIMITED
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
27/12/2427 December 2024 | Purchase of own shares. |
23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
25/11/2425 November 2024 | Director's details changed for Mrs Lynsey Anne Kendall on 2024-10-28 |
25/10/2425 October 2024 | Termination of appointment of Roger Bedo Lightfoot as a secretary on 2024-10-25 |
25/10/2425 October 2024 | Termination of appointment of Roger Bedo Lightfoot as a director on 2024-10-25 |
15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with updates |
02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
10/07/2410 July 2024 | Appointment of Mr Matthew John Sawdon as a director on 2024-01-01 |
10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
10/07/2410 July 2024 | Appointment of Mrs Lynsey Anne Kendall as a director on 2024-01-01 |
05/02/245 February 2024 | Termination of appointment of Elwyn Philip Davies as a director on 2023-12-31 |
05/02/245 February 2024 | Termination of appointment of Simon Richard Godfrey as a director on 2023-12-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Group of companies' accounts made up to 2021-12-31 |
07/11/227 November 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
07/11/227 November 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
04/11/224 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
15/11/2115 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
12/11/1412 November 2014 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 |
10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
18/11/1318 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ELWYN PHILIP DAVIES / 12/10/2012 |
12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD GODFREY / 12/10/2012 |
02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/11/1115 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
25/07/1125 July 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
17/12/1017 December 2010 | DIRECTOR APPOINTED MR. ELWYN PHILIP DAVIES |
17/12/1017 December 2010 | DIRECTOR APPOINTED MR JAMES GUY HICKMAN |
17/12/1017 December 2010 | DIRECTOR APPOINTED MR ALEX JOHN DAVIES |
16/12/1016 December 2010 | DIRECTOR APPOINTED MR SAM SNART |
16/12/1016 December 2010 | DIRECTOR APPOINTED MR BILL JAMES HOBBS LIGHTFOOT |
16/12/1016 December 2010 | DIRECTOR APPOINTED MR SIMON RICHARD GODFREY |
15/12/1015 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 8 |
30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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