HBPD LTD
Company number 09106498 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Oct 2021 | Secretary's details changed for Mrs Anastasia Mckeown on 2021-07-11 · 1 page | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 11 HAWTHORN AVENUE LUTON LU2 8AW | View document |
| 15 Jul 2020 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANASTASIA ALEXANDROVNA MCKEOWN / 01/02/2019 | View document |
| 11 Feb 2019 | CESSATION OF NIGEL EDWARD MCKEOWN AS A PSC | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 2 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCKEOWN | View document |
| 7 Dec 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jul 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 | View document |
| 7 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 27 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 27 Jun 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |