HBP MANAGEMENT (SCUNTHORPE) LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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24/04/2524 April 2025 Application to strike the company off the register

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-14 with updates

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06/06/246 June 2024 Director's details changed for Mr David John Smith on 2024-06-01

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06/06/246 June 2024 Director's details changed for Mrs Joanne Partridge on 2024-06-01

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08/04/248 April 2024 Change of details for Mr David John Smith as a person with significant control on 2024-03-05

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08/04/248 April 2024 Director's details changed for Mr David John Smith on 2024-03-05

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15/02/2415 February 2024 Unaudited abridged accounts made up to 2023-10-31

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24/11/2324 November 2023 Confirmation statement made on 2023-09-14 with updates

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09/06/239 June 2023 Appointment of Mr Darren Jacklin as a director on 2023-06-09

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-10-31

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30/01/2330 January 2023 Director's details changed for Miss Joanne Dixon on 2023-01-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with updates

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Confirmation statement made on 2021-09-14 with updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/04/2115 April 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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04/06/204 June 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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13/06/1913 June 2019 31/10/18 UNAUDITED ABRIDGED

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25/01/1925 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 9

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13/12/1813 December 2018 01/11/18 STATEMENT OF CAPITAL GBP 8

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBP SYSTEMS LIMITED

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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16/03/1816 March 2018 15/09/17 STATEMENT OF CAPITAL GBP 7

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15/03/1815 March 2018 DIRECTOR APPOINTED MR DAVID JOHN SMITH

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15/03/1815 March 2018 CURREXT FROM 30/09/2018 TO 31/10/2018

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15/03/1815 March 2018 DIRECTOR APPOINTED MISS JOANNE DIXON

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15/09/1715 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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