HSB ENGINEERING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-05-31

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20/10/2420 October 2024 Registered office address changed from 89 Calderon Road London E11 4ET to Flat 2 81 Earls Court Road London W8 6EF on 2024-10-20

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03/08/243 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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10/11/2210 November 2022 Compulsory strike-off action has been discontinued

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been discontinued

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09/11/229 November 2022 Confirmation statement made on 2022-07-29 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR TEODOR BONCHEV

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15/05/1815 May 2018 DIRECTOR APPOINTED MR HRISTO STEFANOV BONCHEV

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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19/03/1819 March 2018 CESSATION OF HRISTO STEFANOV BONCHEV AS A PSC

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRISTO BONCHEV

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR HRISTO BONCHEV

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09/03/189 March 2018 DIRECTOR APPOINTED MR TEODOR BONCHEV

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRISTO BONCHEV

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01/11/171 November 2017 DIRECTOR APPOINTED MR HRISTO STEFANOV BONCHEV

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01/11/171 November 2017 CESSATION OF EMILIA HRISTOVA BONCHEVA AS A PSC

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR EMILIA BONCHEVA

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30/09/1730 September 2017 31/05/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR SHTILYANA SIMOVA

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06/06/136 June 2013 DIRECTOR APPOINTED MRS EMILIA HRISTOVA BONCHEVA

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR HRISTO BONCHEV

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04/06/134 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR APPOINTED MRS SHTILYANA MARINOVA SIMOVA

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HRISTO STEFANOV BONCHEV / 01/05/2010

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18/06/1018 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/09/088 September 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY YOANA SIMOVA

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08/09/088 September 2008 SECRETARY APPOINTED MRS SHTILYANA MARINOVA SIMOVA

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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