HBCSF LIMITED

Company number 05659605 ·

Active

69 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
12 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
7 May 2024 Termination of appointment of Sandra Ann Hallam as a secretary on 2024-01-01 · 1 page View document
7 May 2024 Termination of appointment of Sandra Ann Hallam as a director on 2024-01-01 · 1 page View document
7 May 2024 Termination of appointment of Nick Peter Hallam as a director on 2024-01-01 · 1 page View document
4 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
19 Feb 2024 Notification of Andrew Francis Hallam as a person with significant control on 2023-03-31 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-17 with updates · 4 pages View document
19 Feb 2024 Cessation of Sandra Ann Hallam as a person with significant control on 2023-03-31 · 1 page View document
19 Feb 2024 Cessation of Nick Peter Hallam as a person with significant control on 2023-03-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Cessation of Nick Peter Hallam as a person with significant control on 2022-02-23 · 1 page View document
23 Feb 2022 Cessation of Sandra Ann Hallam as a person with significant control on 2022-02-23 · 1 page View document
23 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
10 Dec 2013 09/12/13 STATEMENT OF CAPITAL GBP 100 View document
10 Dec 2013 09/12/13 STATEMENT OF CAPITAL GBP 100 View document
10 Dec 2013 09/12/13 STATEMENT OF CAPITAL GBP 100 View document
10 Dec 2013 09/12/13 STATEMENT OF CAPITAL GBP 100 View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN HALLAM / 16/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICK PETER HALLAM / 16/12/2011 View document
16 Nov 2011 DIRECTOR APPOINTED ANDREW FRANCIS HALLAM View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
20 Dec 2005 SECRETARY RESIGNED View document
20 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document