HOBBS HOLDINGS NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Matthew Phillip Wilson as a director on 2024-07-09 |
| 03/04/243 April 2024 | Registration of charge 052708910006, created on 2024-03-28 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/05/2330 May 2023 | Appointment of Mr Matthew Phillip Wilson as a director on 2023-04-24 |
| 30/05/2330 May 2023 | Termination of appointment of Aleksandra Didymiotis as a director on 2023-05-09 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-27 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-28 |
| 30/06/2130 June 2021 | |
| 17/06/2117 June 2021 | Registration of charge 052708910005, created on 2021-06-03 |
| 05/11/145 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU |
| 15/11/1315 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 14/11/1114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 03/05/113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING |
| 24/11/1024 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED SIMON LUSCOMBE |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL |
| 12/11/1012 November 2010 | SECRETARY APPOINTED SIMON LUSCOMBE |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009 |
| 08/11/098 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/04/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/08/2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA DULIEU |
| 21/08/0821 August 2008 | SECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HENRY |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | S366A DISP HOLDING AGM 29/11/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS; AMEND |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05 |
| 09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | � NC 1000/1800000 06/12/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: G OFFICE CHANGED 04/01/05 10 SNOW HILL LONDON EC1A 2AL |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 06/12/04 |
| 04/01/054 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/054 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | MEMORANDUM OF ASSOCIATION |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | COMPANY NAME CHANGED DE FACTO 1168 LIMITED CERTIFICATE ISSUED ON 29/10/04 |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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