HBP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/12/2430 December 2024 | Change of details for Mr Paul Higginson as a person with significant control on 2024-07-17 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Registered office address changed from 7 the School House Upper Belgrave Road Bristol BS8 2AY to 7 Chilton Road Bath BA1 6DR on 2024-07-23 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY BETTY HIGGINSON |
| 26/04/1626 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY BETTY HIGGINSON |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 4 BEYON DRIVE CAM DURSLEY GLOUCESTERSHIRE GL11 5JW |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / BETTY HIGGINSON / 26/03/2015 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 7 THE SCHOOL HOUSE 7 THE SCHOOL HOUSE UPPER BELGRAVE ROAD BRISTOL BS8 2AY UNITED KINGDOM |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HIGGINSON / 27/03/2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/05/144 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/04/1215 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/05/117 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/04/1018 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HIGGINSON / 02/04/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/06/0914 June 2009 | REGISTERED OFFICE CHANGED ON 14/06/2009 FROM 10 LANDPORT TERRACE HAMPSHIRE PO1 2RG |
| 13/04/0913 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED HIGGINSON BEADLE LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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