HIA BUSINESS SYSTEMS LLP
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 11/10/2311 October 2023 | Application to strike the limited liability partnership off the register |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 21/12/2121 December 2021 | Member's details changed for Mr Nicholas Edward Newbold on 2021-07-01 |
| 29/11/2129 November 2021 | Change of details for Mr Martin Andrew Ward as a person with significant control on 2021-07-01 |
| 29/11/2129 November 2021 | Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2021-11-29 |
| 29/11/2129 November 2021 | Member's details changed for Mr Martin Andrew Ward on 2021-07-01 |
| 29/11/2129 November 2021 | Member's details changed for Mr Jason Paul Waite on 2021-07-01 |
| 29/11/2129 November 2021 | Change of details for Mr Jason Paul Waite as a person with significant control on 2021-07-01 |
| 29/11/2129 November 2021 | Change of details for Mr Nicholas Edward Newbold as a person with significant control on 2021-07-01 |
| 27/11/2127 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW WARD |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD NEWBOLD |
| 06/03/206 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL WAITE |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER GARY HEATH |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT ELIOT |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, LLP MEMBER IAN TYSH |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/02/1611 February 2016 | ANNUAL RETURN MADE UP TO 10/02/16 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/02/1512 February 2015 | ANNUAL RETURN MADE UP TO 10/02/15 |
| 03/12/143 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | ANNUAL RETURN MADE UP TO 10/02/14 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/02/1327 February 2013 | ANNUAL RETURN MADE UP TO 10/02/13 |
| 21/02/1321 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WARD / 01/02/2013 |
| 21/02/1321 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JASON PAUL WAITE / 01/02/2013 |
| 21/02/1321 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD NEWBOLD / 01/02/2013 |
| 21/02/1321 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN ELIOT / 01/02/2013 |
| 21/02/1321 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY JOHN HEATH / 01/02/2013 |
| 21/02/1321 February 2013 | Registered office address changed from , 3rd Floor Coventry Point, Market Way, Coventry, West Midlands, CV1 1EA on 2013-02-21 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 3RD FLOOR COVENTRY POINT MARKET WAY COVENTRY WEST MIDLANDS CV1 1EA |
| 10/02/1210 February 2012 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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