HSBJ LIMITED
Company number 02763305 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 3 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 4 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 4 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 4 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 12 Nov 2021 | Change of details for Mr Benjamin Jackson as a person with significant control on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Benjamin Jackson on 2021-11-12 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr Benjamin Jackson as a person with significant control on 2021-09-22 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Benjamin Jackson on 2021-09-22 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 4 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT WORTHINGTON | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORTHINGTON | View document |
| 25 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMIR DOSHI | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Mar 2017 | COMPANY NAME CHANGED HARVEY SUTTON LIMITED CERTIFICATE ISSUED ON 31/03/17 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 19 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 11 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 May 2015 | CURREXT FROM 30/11/2014 TO 31/05/2015 | View document |
| 1 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED SAMIR DOSHI | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Nov 2011 | SECRETARY APPOINTED MR ROBERT GEOFFREY WORTHINGTON | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER | View document |
| 30 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR ROBERT GEOFFREY WORTHINGTON | View document |
| 6 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JACKSON / 23/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 13 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS TANNER | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 19 FITZROY SQUARE LONDON W1T 6EQ | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: HOLBORN GATE, 330 HIGH HOLBORN LONDON WC1V 7QT | View document |
| 17 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 72 WOODSIDE AVENUE MUSWELL HILL LONDON N10 3HY | View document |
| 2 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 81 FOREST ROAD WEST NOTTINGHAM NG7 4ER | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 14 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 10 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 11 Dec 1992 | REGISTERED OFFICE CHANGED ON 11/12/92 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE | View document |
| 11 Dec 1992 | ALTER MEM AND ARTS 16/12/91 | View document |
| 11 Dec 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | COMPANY NAME CHANGED PARKSIDE BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/12/92 | View document |
| 9 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |