CompaniesInTheUK

HB SECURITY LIMITED

Company number 09338468 ·

Dissolved

34 filings

Date Filing
9 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
9 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Jun 2021 Compulsory strike-off action has been suspended View document
18 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD GEORGE HARRIS / 12/03/2019 View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR GRANT RICHARD GEORGE HARRIS / 12/03/2019 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 136A HIGH STREET STREET SOMERSET BA16 0ER View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STUART BELL View document
21 Apr 2017 DIRECTOR APPOINTED MR GRANT RICHARD GEORGE HARRIS View document
13 Jan 2017 DIRECTOR APPOINTED MR JONATHAN MARK BOLTON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RIBERT NELL / 03/12/2016 View document
19 Dec 2016 DIRECTOR APPOINTED MR STUART RIBERT NELL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT HARRIS View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STUART BELL View document
9 Dec 2016 DIRECTOR APPOINTED MR GRANT RICHARD GEORGE HARRIS View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 14/10/15 STATEMENT OF CAPITAL GBP 98 View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT BELL / 21/10/2015 View document
29 Apr 2015 28/04/15 STATEMENT OF CAPITAL GBP 2 View document
3 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document