HJBB LTD
Company number 05914293 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MISS ANNE MARION YANKAM | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY YOYO LAMBERT YANKAM | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR YOYO LAMBERT YANKAM | View document |
| 14 Jul 2020 | CESSATION OF YOYO LAMBERT YANKAM AS A PSC | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARION YANKAM | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 14 Jul 2020 | SECRETARY APPOINTED MISS ANNE MARION YANKAM | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM OFFICE 31, COBALT SQUARE 83-85, HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8QG ENGLAND | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 42-46 HAGLEY ROAD BIRMINGHAM B16 8PE ENGLAND | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR YOYO LAMBERT YANKAM | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRDITT | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, SECRETARY GARY BIRDITT | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 20 May 2020 | SECRETARY APPOINTED MR YOYO LAMBERT YANKAM | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 16 HIGH STREET WEST WRATTING CAMBRIDGE CAMBRIDGESHIRE CB21 5LU | View document |
| 20 May 2020 | CESSATION OF GARY BIRDITT AS A PSC | View document |
| 20 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOYO LAMBERT YANKAM | View document |
| 3 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | COMPANY NAME CHANGED QUICK-STEP FLOORS LTD CERTIFICATE ISSUED ON 25/10/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 6 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 30 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 28 Feb 2017 | COMPANY NAME CHANGED ETIXX-QUICK STEP LTD CERTIFICATE ISSUED ON 28/02/17 | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Aug 2016 | COMPANY NAME CHANGED ETIXX LTD CERTIFICATE ISSUED ON 23/08/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 17 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 9 Jan 2015 | COMPANY NAME CHANGED ARCOM CONTROL SYSTEMS LTD CERTIFICATE ISSUED ON 09/01/15 | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SERENA BIRDITT | View document |
| 30 Sep 2014 | SECRETARY APPOINTED MR GARY BIRDITT | View document |
| 22 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 22 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | COMPANY NAME CHANGED EUROTECH LTD CERTIFICATE ISSUED ON 14/09/07 | View document |
| 4 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 47 CHURCH STREET GREAT BADDOW CHELMSFORD CM27JA | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 2 LANSDOWNE ROW, OFFICE 195 BERKELEY SQUARE LONDON W1J 6HL | View document |
| 23 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |