HB COUNTERS - SUFFOLK LTD

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-08-01 with updates

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-07-31

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30/10/2430 October 2024 Previous accounting period extended from 2024-01-31 to 2024-07-31

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01/08/241 August 2024 Registered office address changed from 20 Coronation Drive Felixstowe Suffolk IP11 2NU to 3 Manning Road Felixstowe Suffolk IP11 2AS on 2024-08-01

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01/08/241 August 2024 Change of details for Mrs Jane Lesley Shaw as a person with significant control on 2024-06-01

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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01/08/241 August 2024 Director's details changed for Mrs Jane Lesley Shaw on 2024-06-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/04/2427 April 2024 Change of details for Mrs Jane Lesley Shaw as a person with significant control on 2024-04-27

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27/04/2427 April 2024 Director's details changed for Mrs Jane Lesley Shaw on 2024-04-27

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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12/02/2312 February 2023 Confirmation statement made on 2023-02-10 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LESLEY NICE / 01/09/2017

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/09/161 September 2016 COMPANY NAME CHANGED ALBANY ACCOUNTANCY & TAXATION LIMITED CERTIFICATE ISSUED ON 01/09/16

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06/04/166 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LESLEY NICE / 17/04/2014

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15/05/1415 May 2014 Annual return made up to 10 February 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 7 THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 2 MALLARD HOUSE BUSINESS CENTRE LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT UNITED KINGDOM

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/01/1331 January 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/11/1210 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LESLEY NICE / 01/03/2012

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12/04/1212 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 12 WAVENEY ROAD FELIXSTOWE SUFFOLK IP11 2NT UNITED KINGDOM

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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