HBVB
Company number 08453545 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Robert Aherne as a director on 2026-07-01 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Amrit Kaur Baidwan as a director on 2026-07-01 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Stephen Prentice as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Helen Morris as a director on 2026-06-30 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Bauer Group Secretariat Limited as a secretary on 2026-05-08 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Charlie Calton-Watson as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 86 pages | View document |
| 4 Aug 2025 | Appointment of Mr Alexander Brown as a director on 2025-07-22 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Christopher James Jones as a director on 2025-06-30 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Charlie Calton-Watson as a director on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Appointment of Anna Partington as a director on 2024-12-31 · 2 pages | View document |
| 3 Jan 2025 | Termination of appointment of Lisa Hayden as a director on 2024-12-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Paul Anthony Keenan as a director on 2024-09-30 · 1 page | View document |
| 5 Oct 2024 | Full accounts made up to 2023-12-31 · 79 pages | View document |
| 23 May 2024 | Appointment of Mr Christopher James Jones as a director on 2024-05-09 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mr Stephen Prentice as a director on 2024-03-29 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Ms Helen Morris as a director on 2024-03-29 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 5 Apr 2024 | Termination of appointment of Chris Duncan as a director on 2024-03-29 · 1 page | View document |
| 18 Oct 2023 | Full accounts made up to 2022-12-31 · 82 pages | View document |
| 31 Jul 2023 | Appointment of Mr Simon Myciunka as a director on 2023-06-30 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Deidre Ann Ford as a director on 2023-06-30 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 22 Dec 2022 | Appointment of Mr Richard Jackson as a director on 2022-12-22 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mrs Deidre Ann Ford as a director on 2022-12-22 · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Sarah Jane Vickery as a director on 2022-12-22 · 1 page | View document |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 88 pages | View document |
| 4 Apr 2022 | Termination of appointment of Robert James Munro-Hall as a director on 2022-03-31 · 1 page | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MRS LISA HAYDEN | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR ROBERT JAMES MUNRO-HALL | View document |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 8 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBVB MANAGEMENT LIMITED / 25/09/2018 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018 | View document |
| 8 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ HEINRICH BAUER | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SASKIA BAUER | View document |
| 3 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 2 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 | View document |
| 29 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | View document |
| 25 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | View document |
| 20 May 2013 | CORPORATE DIRECTOR APPOINTED HEINRICH BAUER VERLAG BETEILIGUNGS GMBH | View document |
| 26 Apr 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 26 Apr 2013 | ALLOT NEW CLASS OF SHARE | View document |
| 26 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 26 Apr 2013 | GARY WHITE AND PAUL KEENAN ARE UNCONDITIONALLY AUTHORISED TO PARTICIPATE IN ALL BOARD MEETINGS 05/04/2013 | View document |
| 26 Apr 2013 | CORPORATE DIRECTOR APPOINTED HBVB MANAGEMENT LIMITED | View document |
| 20 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |