H S B E LTD
Company number 04959879 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN to Unit 16 Peartree Road Colchester Essex CO3 0AB on 2026-08-27 · 1 page | View document |
| 28 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 5 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 11 Dec 2024 | Satisfaction of charge 049598790002 in full · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 25 May 2023 | Registration of charge 049598790002, created on 2023-05-25 · 20 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 26 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 21 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SMITH | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 11 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 01/10/2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER KEMP-HARPER / 01/10/2015 | View document |
| 2 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Jan 2015 | SECOND FILING WITH MUD 11/11/14 FOR FORM AR01 | View document |
| 5 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 6A ABBERLEY MEWS, LONDON, SW4 0QE | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KEMP HARPER / 16/11/2011 · 2 pages | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ROSS HARPER · 1 page | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 2 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 41 ELSLEY ROAD, LONDON, SW11 5LJ, ENGLAND | View document |
| 19 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 6A ABBERLEY MEWS, LONDON, SW4 0QE, UNITED KINGDOM | View document |
| 24 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KEMP HARPER / 28/01/2010 · 2 pages | View document |
| 28 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 41 ELSLEY ROAD, LONDON, SW11 5LJ | View document |
| 24 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | View document |
| 11 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 159 BATTERSEA PARK ROAD, LONDON, SW8 4BU | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | COMPANY NAME CHANGED PRIME WEB LTD CERTIFICATE ISSUED ON 24/08/04 | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, 29 HARLEY STREET, LONDON, LONDON W1G 9QR | View document |
| 16 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |