HB TECHNICAL SERVICES LTD

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Company Documents

DateDescription
02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/11/232 November 2023 Completion of winding up

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05/05/235 May 2023 Order of court to wind up

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15/12/2215 December 2022 Director's details changed for Mr Stewart Barnes on 2022-05-01

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15/12/2215 December 2022 Change of details for Mr Stewart Richard Barnes as a person with significant control on 2022-05-01

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15/12/2215 December 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Registered office address changed from 1 Fields End Farm, Pouchen End Lane Hemel Hempstead Hertfordshire HP1 2SD England to 7 Bell Yard London WC2A2JR on 2021-10-12

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12/10/2112 October 2021 Change of details for Mr Stewart Richard Barnes as a person with significant control on 2021-10-01

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12/10/2112 October 2021 Director's details changed for Mr Stewart Richard Barnes on 2021-10-01

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with updates

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23/09/2123 September 2021 Termination of appointment of Tracey Barnes as a director on 2021-09-23

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15/06/2115 June 2021 Director's details changed for Mrs Tracey Hazlehurst on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / MR STEWART RICHARD BARNES / 01/10/2020

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RICHARD BARNES / 01/10/2020

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092670690001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM UNIT 5 NOAKE MILL LANE WATER END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BG ENGLAND

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17/04/1917 April 2019 APPOINTMENT TERMINATED, SECRETARY TRACEY BARNES

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS TRACEY HAZLEHURST

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN BARNES / 11/10/2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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06/06/186 June 2018 31/03/18 UNAUDITED ABRIDGED

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEWART RICHARD BARNES / 11/10/2017

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 24 LYNE WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3PL

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29/06/1729 June 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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17/05/1717 May 2017 SECRETARY APPOINTED MRS TRACEY ANN BARNES

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17/05/1717 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 200

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17/05/1717 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN BARNES / 17/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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09/08/169 August 2016 COMPANY NAME CHANGED BERKHAMSTED ELECTRICAL LTD CERTIFICATE ISSUED ON 09/08/16

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/06/1620 June 2016 COMPANY NAME CHANGED 4-SIMPLEX LTD CERTIFICATE ISSUED ON 20/06/16

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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16/10/1416 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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