H.L.B.B. LIMITED
Company number 04099874 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM · KESTREL HOUSE FALCONRY COURT · BAKERS LANE · EPPING · ESSEX · CM16 5DQ | View document |
| 3 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | SECRETARY APPOINTED MR DAVID JOSEPH JOHNSTON | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY TONY GRAY | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY GRAY | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS | View document |
| 4 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM · MERLIN HOUSE · FALCONRY COURT BAKER'S LANE · EPPING · ESSEX · CM16 5DQ | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR TONY PAUL GRAY | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWRENCE | View document |
| 4 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual Accounts For Year Ended 30/04/12 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY PAUL GRAY / 29/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BIZLEY / 29/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM LAWRENCE / 29/09/2010 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 4 Apr 2008 | S252 DISP LAYING ACC 01/03/2006 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 20 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: · SALISBURY HOUSE · STATION ROAD · CAMBRIDGE CB1 2LA | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |